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SI. No. Particulars as per LODR Page
1. Details of Business https://www.quesscorp.com/about/company-profile/
2. Terms & Conditions of Appointment of Independent Director https://www.quesscorp.com/investor/dist/images/pdf/Policies/Letter-of-Appointment-for-Independent-Director-with-Terms-and-Conditions.pdf
3. Composition of Committees of Board of Directors https://www.quesscorp.com/corporate-governance
4. Code of Business Conduct https://www.quesscorp.com/investor/dist/images/pdf/Policies/Code_of_Business_Conduct_and_Ethics.pdf
5. Whistle Blower Policy https://www.quesscorp.com/investor/dist/images/pdf/Governance/Whistle-BlowerPolicy.pdf
6. Criteria of making payments to Non-Executive Directors https://www.quesscorp.com/investor/dist/images/pdf/Policies/Nomination-and-Remuneration-Policy.pdf
7. Policy on Related Party Transactions https://www.quesscorp.com/investor/dist/images/pdf/Governance/Policy-on-Criterial-for-determining-RPT.pdf
8. Policy for determining Material Subsidiaries https://www.quesscorp.com/investor/dist/images/pdf/Governance/Policy-for-Material-Subsidiary.pdf
9. Familiarization Programmes imparted to Independent Directors https://www.quesscorp.com/investor/dist/images/pdf/Policies/Directors_Familiarization_Programme.pdf
10. Contact details for Grievance Redressal and contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://www.quesscorp.com/investor-contacts
11. Financial information- Notice & Outcome of meeting of the Board of Directors ("Announcements") https://www.quesscorp.com/investors/announcements/
12. Financial Information - financial results, on conclusion of the meeting of the board of directors where the financial results were approved https://www.quesscorp.com/financial-information/
13. Financial information- Annual Reports https://www.quesscorp.com/investor-other-information
14. Shareholding Pattern ("Updates") https://www.quesscorp.com/financial-information/
15. Details of analysts or institutional investors meet ("Updates") https://www.quesscorp.com/financial-information/
16. Disclosures under Regulation 47(1) of LODR https://www.quesscorp.com/investors/announcements/
17. Credit Ratings https://www.quesscorp.com/investors/announcements/
18. Subsidiary Financial Statements ("Updates") https://www.quesscorp.com/financial-information
19. Secretarial Compliance Report ("Updates") https://www.quesscorp.com/financial-information
20. Policy for determination of materiality of events or information https://www.quesscorp.com/investor/dist/images/pdf/Governance/Policy-on-Criterial-for-determining-Materiality-of-events-information.pdf
21. Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges https://www.quesscorp.com/investor/dist/images/pdf/Announcements/SEIntimation-Regulation30-10012023.pdf
22. Disclosures under Regulation 30(8) of LODR https://www.quesscorp.com/investors/announcements/
23. Statements of deviation(s) or variation(s)("Updates") https://www.quesscorp.com/financial-information/
24. Dividend Distribution Policy https://www.quesscorp.com/investor/dist/images/pdf/Policies/Dividend_Distribution_Policy.pdf
25. Annual Return https://www.quesscorp.com/investor-other-information/
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