Details as per Regulation 46 of SEBI Listing Regulations

S.No. Details as per Regualtion 46 of SEBI Listing Regulations Weblink / Location in website
1. Details of business https://www.lecsindia.com/profile/
2. Terms and conditions of appointment of Independent Directors https://www.lecsindia.com/wp-content/themes/lecs/pdf/policies/nomination-and-remuneration-policy.pdf
3. Composition of Board and Board Committees https://www.lecsindia.com/wp-content/uploads/2022/08/LECS-Board_Committees_website_Aug22.pdf
4. Code of Conduct of Board of Directors and Senior Management Personnel https://www.lecsindia.com/wp-content/themes/lecs/pdf/policies/lecs-code-of-conduct.pdf
5. Whistle Blower Policy https://www.lecsindia.com/wp-content/uploads/2023/06/WHISTLE-BLOWER-POLICY_2023.pdf
6. Nomination and Remuneration Policy https://www.lecsindia.com/wp-content/themes/lecs/pdf/policies/nomination-and-remuneration-policy.pdf
7. Policy on dealing with Related Party Transactions https://www.lecsindia.com/wp-content/uploads/2022/05/Related-Party-transaction-Policy_web.pdf
8. Policy for determining Material Subsidiaries Not applicable
9. Familiarisation programme for Directors https://www.lecsindia.com/investors/familiarisation-programme/
10. Contact details for Grievance Redressal https://www.lecsindia.com/investors/
11. Financial information – Notice & Outcome of meeting of the Board of Directors Notice – https://www.lecsindia.com/investors/board-meeting-notice/Outcome – https://www.lecsindia.com/investors/regulation-of-30-related/
12. Financial information – Financial results https://www.lecsindia.com/investors/financial-results/
13. Financial information – Annual Report https://www.lecsindia.com/investors/annual-reports/
14. Shareholding Pattern https://www.lecsindia.com/investors/shareholding-pattern/
15. Details of analysts or institutional investors meet Nil
16. Presentations to Analysts or Institutional Investors Nil
17. Conference Call Audio/ Video Recording Nil
18. Conference Call Transcripts Nil
19. Disclosures under Regulation 47(1) – Newspaper Advertisements https://www.lecsindia.com/investors/regulation-of-30-related/
20. Credit Ratings obtained for all outstanding instruments Nil
21. Financials of subsidiary companies Nil
22. Annual Secretarial Compliance Report https://www.lecsindia.com/investors/secretarial-compliance-report/
23. Policy on disclosure of material events or information https://www.lecsindia.com/wp-content/themes/lecs/pdf/policies/materiality-event-policy-LECS.pdf
24. Contact details of KMP 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 Regulation 30(5) of LODR https://www.lecsindia.com/wp-content/uploads/2023/09/Materiality-event_contact-2023.pdf
25. Disclosures under Regulation 30(8) https://www.lecsindia.com/investors/regulation-of-30-related/
26. Dividend Distribution Policy Not Applicable
27. Annual Return https://www.lecsindia.com/investors/annual-return/