DISLOSURE UNDER REGULATION – GK Energy Limited

GK ENERGY LIMITED [Formerly Known As GK Energy Private Limited, GK Energy Marketers Private Limited]

info@gkenergy.in

DISLOSURE UNDER REGULATION

Details of its business

Memorandum of Association and Articles of Association;

Brief profile of board of directors including directorship and full-time positions in body corporates

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

Policy for determining ‘Material’ subsidiaries

Policy for determining ‘Material’ subsidiaries

Email address for grievance redressal and other relevant details;

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Notice of meeting of the Board of Directors where Financial Results shall be discussed

Financial Results

Annual Report

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates

Schedule of analysts or institutional investors meet

Presentations made to analysts or institutional investors

Audio or Video recordings

Transcripts of post earnings/quaterly calls

New Name and Old name of the company

Newspaper Advertisment under Reg. 47

Credit Rating

Audited Financial Statements of the Subsidiary Companies

Secretarial Compliance report under 24A

Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy

Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

Disclosure of under Regulations 30(8)

Statement of Deviation(s) and variation(s) in Reg. 32

Dividend Distribution Policy