FAMILIARISATION PROGRAMME

DISCLOSURE UNDER REGULATION 25 AND 46 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS OF ASIAN GRANITO INDIA LIMITED (“THE COMPANY”)

The Company has an orientation process/familiarization programme for its independent directors with emphasis on:

• Roles, Rights and Responsibilities - Board dynamics & functions
• Strategy, Operations and functions of the Company

As a process when a new independent director is appointed, a familiarization programme is conducted by the senior management team and also whenever a new member is appointed to a Board Committee, information relevant to the functioning of the Committee and the role and responsibility of Committee members is informed.

The Independent Directors have attended such orientation process/familiarization programme. The Board and Committee meetings of the Company are held at least on a quarterly basis and members of the Board meet key functional/business heads separately to get themselves more familiarized with the business/operations and challenges faced by the industry on an ongoing basis.

Sr. No.	Particulars of Programme	Date and Place	Expert Faculty	Duration	Cumulative Duration
1	Seminar on Secretarial Standards which came into effect from 01.07.2015	13th August, 2015 Registered Office, Ahmedabad	CS Shilpi Thapar	2 Hours	2 Hours
2	Seminar on SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which came into effect from 01.12.2015	28th January, 2016 Registered Office, Ahmedabad	CS Renuka A. Upadhyay	2 Hours	4 Hours
3	GST	18th February, 2016 Registered Office, Ahmedabad	Mr. Anvesh Desai, PWC	2 Hours	6 Hours
4	Seminar on AGL Manthan 2017	21st January, 2017 Hotel Page One, Sandesh Press Road, Nr. Jivabhai Tower, Vastrapur, Bodakdev, Ahmedabad	Mr. Rakesh Jain (Management Guru & Business Coach)	5 Hours	11 Hours
5	Parivartan – 2030 – Ek Nayi Soch Ki Neev	26th Febuary, 2018 Hotel Landmark, Bopal, Ahmedabad	Mr. Santosh Nair (Smmart Training & Consultancy Services)	6 Hours	17 Hours
6	ICSI GRKF Directors Orientation Programme	8th June, 2018 at NSE, Bombay	Faculty as appointed by GRKF Authorities	8 Hours	25 Hours
7	Presentation on recent MCA circulars	13th August, 2018 Registered Office, Ahmedabad	N.A.	1.5 Hours	26.5 Hours
8	Presentation on recent amendments in SEBI (LODR) Regulations, 2015	14th November, 2018 Registered Office, Ahmdabad	N.A.	1.5 Hours	28 Hours
9	Presentation on recent amendments in SEBI (PIT) Regulations	4th December, 2018 Registered Office, Ahmedabad	N.A.	1 Hour	29 Hours
10	Presentation on recent amendments in Anti-dumping duties	12th February, 2019 Registered Office, Ahmedabad	N.A.	2 Hours	31 Hours
11	Presentation on Internal Financial Control	6th March, 2019 Registered Office, Ahmedabad	N.A.	2 Hours	33 Hours
12	Corporate Presentations on Marketing Strategy	28th May, 2019 Registered Office, Ahmedabad	N.A.	2 Hours	35 Hours
13	Corporate Presentation on Financial Performance of the Company	6th August, 2019 Registered Office, Ahmedabad	N.A.	2 Hours	37 Hours
14	Presentation on Production Process and Production Planning	12th November, 2019 Registered Office, Ahmedabad	N.A.	2 Hours	39 Hours
15	Presentation on Risk Management	13th February, 2020 Registered Office, Ahmedabad	N.A.	2 Hours	41 Hours
16	Presentation on COVID Impact	30th June, 2020 Registered Office, Ahmedabad	N.A.	1 Hour	42 Hours
17	Presentation on Company Fresh Start Scheme 2020 (CFSS 2020)	19th August, 2020 Registered Office, Ahmedabad	N.A.	1.5 Hours	43.5 Hours
18	To update Independent Directors of the Company regarding scale and details of its operations.	23rd October, 2020	N.A.	1.5 Hours	45 Hours
19	Updating on Rights and responsibilities of Independent Directors in line with the statutory amendments	11th November, 2020	N.A.	1 Hours	46 Hours
20	Business Model of the Company	10th February, 2021	N.A.	1 Hours	47 Hours
21	Presentation on Funds raising options	31st May, 2021	N.A.	1 Hours	48 Hours
22	Updating on recent changes in the regulatory framework	06th August, 2021	N.A.	1 Hours	49 Hours
23	Updation on recent amendments in SEBI (SAST), SEBI (PIT) and SEBI (LODR) Regulations.	12th November, 2021	N.A.	1 Hours	50 Hours
24	Updating on probable new products in business,	11th February, 2022	N.A.	1 Hours	51 Hours
25	Updating on recent amendments on Related Party Transactions.	24th May, 2022	N.A.	1 Hours	52 Hours
26	Updates on working of the Company.	12th August, 2022	N.A.	1 Hours	53 Hours
27	Updation on recent amendments in GST Act.	10th November, 2022	N.A.	1 Hours	54 Hours
28	Updation on recent amendments in SEBI (SAST), SEBI (PIT) and SEBI (LODR) Regulations.	02nd February, 2023	N.A.	1 Hours	55 Hours
29	Updation on recent amendments in SEBI (SAST), SEBI (PIT) and SEBI (LODR) Regulations.	24th May, 2023	N.A.	1 Hours	56 Hours
30	Updation on recent amendments in SEBI (SAST), SEBI (PIT) and SEBI (LODR) Regulations.	12th August, 2023	N.A.	1 Hours	57 Hours
31	Updation on CSR	11th November, 2023	N.A.	1 Hours	58 Hours
32	Updation on SEBI (PIT) Regulations and General Review of Company	30th January, 2024	N.A.	1 Hours	59 Hours