Disclosures under Regulation 46 of the SEBI LODR

Disclosures

Disclosures by Fidel Softech Limited (Previously known as Fidel Softech Private Limited)

Sr. No.Discloures as per Reg 46 of SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 URL
1Details of Businesshttps://www.fidelsoftech.com/investors-frequently-asked-questions/
2Email address for grievance redressal and other relevant detailshttps://www.fidelsoftech.com/investor-information/
3Contact information of the designated officials for handling investor grievanceshttps://www.fidelsoftech.com/investor-contact/
4Financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed; (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.https://www.fidelsoftech.com/financial-results/
5Shareholding patternhttps://www.fidelsoftech.com/shareholding-pattern/
6New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changehttps://www.fidelsoftech.com/about-us-who-we-are/
7Newspaper advertismenthttps://www.fidelsoftech.com/other-disclosures/
8Disclosure of the policy for determination of materiality of events or informationhttps://www.fidelsoftech.com/Corporate-Policies/Policy-for-Determining-Materiality-of-events.pdf
9Statements of deviation(s) or variation(s) as specified in regulation 32https://www.fidelsoftech.com/disclosures/statement-of-deviation-june-302022.pdf
10Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulationshttps://www.fidelsoftech.com/investor-contact/
11Annual return as provided under section 92 of the Companies Act, 2013https://www.fidelsoftech.com/Annual-Return/Fidel-Softech-Annual-Return-2021-22.pdf

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