| 1 | Detail of Business | https://abcotspin.com/ |
| 2 | Terms and Condition of appointment of Independent directors | https://abcotspin.com/policies-and-code-of-conduct/ |
| 3 | Composition of Various Committees and Board of Directors | https://abcotspin.com/wp-content/uploads/2023/03/Board-Of-Directors.pdf |
| 4 | Code of Conduct and Ethics | https://abcotspin.com/policies-and-code-of-conduct/ |
| 5 | Details of establishments of Vigil Mechanism/Whistle Blower Policy | https://abcotspin.com/policies-and-code-of-conduct/ |
| 6 | Criteria of making payments to Non Executive Directors | Only sitting fees is to be paid to Non-executive Independent directors |
| 7 | Policy on Related Party | https://abcotspin.com/policies-and-code-of-conduct/ |
| 8 | Policy on Material Subsidiary | https://abcotspin.com/policies-and-code-of-conduct/ |
| 9 | Familiarisation Program for Independent Directors | https://abcotspin.com/policies-and-code-of-conduct/ |
| 10 | Grievances Redressel-Investor Contact | |
| 11 | Financial Information- Notices | https://abcotspin.com/board-meeting-notices/ |
| 12 | Financial Information – Outcome of Board Meeting | https://abcotspin.com/outcome-of-board-meeting/ |
| 13 | Financial Information- Annual Report | https://abcotspin.com/annual-report/ |
| 14 | Shareholding Pattern | https://abcotspin.com/shareholding-pattern/ |
| 15 | Details of agreements entered into with the media companies and / or their associates, etc | Not Applicable |
| 16 | Schedule of Analyst or Institutional Investors Call, Audio/Video Recording & Transcripts of Call | Not Applicable |
| 17 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change; | Not Applicable |
| 18 | Items in Reg. 47(1) – Financial Results & Notices given to Shareholders by Advertisement | https://abcotspin.com/newspaper-publication/ |
| 19 | Credit Ratings | https://abcotspin.com/other-disclosures/ |
| 20 | Audited Financial Statements of Subsidiary Companies | Not Applicable |
| 21 | Secretarial Compliance Report | Not Applicable |
| 22 | Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | |
| 23 | Disclosure under Reg. 30(8) of SEBI LODR | https://abcotspin.com/other-disclosures/ |
| 24 | Statement of Deviations or variations | https://abcotspin.com/other-disclosures/ |
| 25 | Dividend Distribution Policy | Not Applicable |
| 26 | Annual Return as provided under Section 92 of the Companies Act, 2013 | https://abcotspin.com/annual-return/ |
