Investor Presentaiton

MRP REPORT ON CORPORATE GOVERNANCE 1. Company's Philosophy on Code of Governance As always, your Company continues to remain committed to good corporate governance practices by maintaining the highest levels of fairness, transparency, accountability, ethics and values in all facets of its operations and in all its interactions with its stakeholders. Your Company's Corporate Governance framework is all about maintaining valuable relationship and trust with all stakeholders. We ensure that timely and accurate disclosure on all material matters including the financial situation, performance and regulatory requirements, leadership and governance of the company are shared with all the stakeholders. It encourages cooperation between the Company and the stakeholders for better participation in the Corporate Governance processes. Your Company continues to believe that good corporate governance is essential for achieving long-term corporate goals of the Company and for meeting the needs and aspirations of its stakeholders, including shareholders. 2. Board of Directors (a) Composition of the Board as on 31.03.2023 (b) The Board comprises of 17 Directors which includes a Chairman & Managing Director, a Vice Chairman and Managing Director, a Managing Director, 2 Whole-time Directors, 2 Non-Executive Directors and 10 Independent Directors. None of the Directors on the Board is a member of more than 10 committees or act as Chairman of more than 5 committees across all listed Companies and unlisted public limited Companies in which he/she is a Director. Attendance of Directors at Board Meetings during the financial year ended 31.03.2023 and at the last Annual General Meeting, outside directorships and board committee memberships and number of shares held as on 31.03.2023: Name Composition No. of Board and Category Directorships Meetings attended No. of in other Public Ltd. Names of the other No. of Committee listed entities where Memberships during the the person is a director in other financial year and the category of Public Limited 04.08.2022 Attended last AGM held on No. of Shares held Companies ended 31.03.2023 directorship Mr. K M Mammen Chairman & Managing Promoter 4 4 Nil Companies Nil Yes 16048 Executive Director Director Mr. Arun Mammen Promoter 3 4 Nil 1-Chairman Yes 27560 Vice Chairman and Executive Managing Director Director Mr. Rahul Mammen Promoter Nil 4 Nil Nil Yes 4538 Mappillai Executive Managing Director Director Mr. Samir Thariyan Mappillai Whole-time Director Mr. Varun Mammen Promoter Nil 4 Nil Nil Yes 4470 Executive Director Promoter Nil 4 Nil Nil Yes 8706 Whole-time Director Executive Director 37

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