Disclosure Regulation 46 of
SEBI (LODR) Regulation 
| Sr. | Particular | Links | |
|---|---|---|---|
| 1 | Details of business | https://www.mahamayalifesciences.com/corporateprofile | |
| 2 | MOA & AOA of Company | https://www.mahamayalifesciences.com/corporate-documents | |
| Brief Profile of Board of Directors | https://www.mahamayalifesciences.com/corporate | ||
| 3 | T&C of appointment of Independent Director | Exemption under Regulation 15(2)(b) for SME Listed companies | |
| 4 | Composition of Committees | https://www.mahamayalifesciences.com/corporate | |
| 5 | Code of conduct of Board and SMP | https://www.mahamayalifesciences.com/public/adm/uploads/report_policy/1758278384_Code%20of%20Conduct%20_Mahamaya.pdf | |
| 6 | Vigil mechanism/ Whistle Blower policy | https://www.mahamayalifesciences.com/public/adm/uploads/report_policy/1773070011_9.%20Vigil%20Machanism%20(Whistle%20Blower)%20Policy.pdf | |
| 7 | Criteria of making payments to NED | Exemption under Regulation 15(2)(b) for SME Listed companies | |
| 8 | Policy on dealing with RPT | https://www.mahamayalifesciences.com/public/adm/uploads/report_policy/1761980481_Mahamaya_RPT%20Policy%20(1).pdf | |
| 9 | Policy for determining ‘material’ subsidiaries | Exemption under Regulation 15(2)(b) for SME Listed companies | |
| 10 | Details of familiarization programmes | Exemption under Regulation 15(2)(b) for SME Listed companies | |
| 11 | Email address for grievance redressal and other relevant details | https://www.mahamayalifesciences.com/grievance | |
| 12 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://www.mahamayalifesciences.com/grievance | |
| 13 | Financial Information | ||
| 1 | Board Meeting Notices for Approval of Financial Results | https://www.mahamayalifesciences.com/shareholder | |
| 2 | Financial Results | https://www.mahamayalifesciences.com/financial | |
| 3 | Annual Report | https://www.mahamayalifesciences.com/financial | |
| 14 | Shareholding Pattern | https://www.mahamayalifesciences.com/shareholder | |
| 15 | Items in sub-regulation (1) of regulation 47- Notices given to shareholders by advertisement | https://www.mahamayalifesciences.com/shareholder | |
| 16 | Separate audited financial statements of each subsidiary of the listed entity | ||
| 17 | Secretarial compliance report | ||
| 18 | Policy for determination of materiality of events or information | https://www.mahamayalifesciences.com/corporate | |
| 19 | Contact details of KMP authorized for the purpose of determining materiality of an event or information | https://www.mahamayalifesciences.com/grievance | |
| 20 | Disclosures under sub-regulation (8) of regulation 30 | https://www.mahamayalifesciences.com/shareholder | |
| 21 | Annual Return |
|