Disclosure Under Regulation

1. Terms and Conditions of appointment of independent directors.	Open
2. Details of familiarization programmes imparted to independent directors.	Open
3. The email address for grievance redressal and other relevant details - info@waareertl.com
4. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances: Ms. Heema Shah 504, Western Edge-I, Off: Western Express Highway, Borivali (E) Mumbai-400066 Tel No. 022 6644 4444 Email: info@waareertl.com Website: www.waareertl.com
5. Items in sub-regulation (1) of regulation 47	Open
6. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations	Open
7. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information: Mr. Dilip Panjwani 504, Western Edge-I, Off: Western Express Highway, Borivali (E) Mumbai-400066 Tel No. 022 6644 4444 Email: info@waareertl.com Website: www.waareertl.com
8. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	Open
9. Memorandum and Article of Association of the Company	Open
10. Employee Stock Option Plan (Original ESOP Scheme)	Open
11. Employee Stock Option Plan (Amended ESOP Scheme)	Open
12. Brief Profile of Board including Directoship	Open