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Disclosures Under Regulation 46

Our Business
Shareholding Pattern
Financial Information
Dividend Distribution Policy
Policy for determining materiality of Events and Information
Email address for grievance redressal and other relevant details
Memorandum and Articles of Association of Prevest DenPro Limited
Annual Returns as provided under section 92 of the Companies Act,2013
Schedule of analysts or institutional investors meet and presentations made by the Company
Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
Contact Information of the Designated officials of the Company who are responsible for assisting and handling Investor Grievances