Website Disclosure

1. Details of business – https://www.tixnatools.com/about-us/
2. Terms & Condition of appointment of Directors – https://www.tixnatools.com/independent-directors/
3. Composition of Various committees of board of directors – https://www.tixnatools.com/committee/
4. Code of conduct of board of directors and senior management personnel – Attach the PDF 
5. Details of establishment of vigil mechanism/ Whistle Blower policy – Attach the PDF
6. Criteria of making payments to non-executive directors – Attach the PDF
7. Policy on dealing with related party transactions – Attach the PDF
8. Policy for determining ‘material’ subsidiaries – Attach the PDF 
9. Details of familiarization programmes imparted to independent directors – Attach the PDF
10. The email address for grievance redressal and other relevant details- https://www.tixnatools.com/investor-grievances/ 
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances – https://www.tixnatools.com/investor-grievances/
12. Corporate Announcements under regulation 30 – https://www.tixnatools.com/corporate-announcements/ 
13. Financial information including: 

(Make subcatergory for point no 12)

1. Notice of meeting of the board of directors where financial results shall be discussed – (Please make a separate subcategory ) in Finacial Results naming Noting of BM for financial results
2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved – https://www.tixnatools.com/financial-results/ 
3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. – https://www.tixnatools.com/annual-reports-and-returns/