Corporate Governance

(ISIN : ) Symbol : THEBYKE Period Ended Date/As on Date : 30-Sep-2022

Annexure 1 - Composition of Board of Directors Title Name of the Director PAN DIN Category Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed?[Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Mr Anil Patodia AFMPP7771G 00073993 Executive Director - Chairperson - MD 19-Jun-1969 No NA 30-Mar-2011 29-Sep-2021 138.00 1 0 2 0 Mrs Archana Patodia AGZPP2397L 00795826 Non-Executive - Non Independent Director - Not Applicable 28-Dec-1972 No No 27-Sep-2014 29-Sep-2021 96.00 1 0 1 1 Mr Pramod Patodia AGZPP2406J 03503728 Executive Director - Not Applicable 17-Jul-1966 No NA 30-Mar-2011 15-Sep-2022 138.00 1 0 0 0 Mr Ramesh Vohra AAAPV6497N 03502651 Non-Executive - Independent Director - Not Applicable 27-Dec-1941 No Yes 28-Mar-2019 27-Sep-2014 27-Sep-2019 96.00 1 1 2 0 Mr Ram Ratan Bajaj AAAPB6209Q 03502832 Non-Executive - Independent Director - Not Applicable 21-Jul-1954 No No 27-Sep-2014 27-Sep-2019 96.00 1 1 1 1 Ms Madhuri Dhanak AOMPD0048K 09065395 Non-Executive - Independent Director - Not Applicable 04-Feb-1988 No No 12-Feb-2021 12-Feb-2021 19.00 1 1 2 0

Click here Composition of Committee

Click here Meeting of Board of Directors

Click here Meeting of Committees

Click here Related Party Transactions

Click here Affirmations

Click here Cyber Security Incidence

Annexure 2 - Website Affirmations Item Compliance status Details of non-compliance Whether prior approval of audit committee obtained Yes Whether shareholder approval obtained for material RPT No As there were no material Related party transaction. All others were in ordinary course business and at arms length basis. Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee Yes The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 NA The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes This report and/or the report submitted in the previous quarter has been placed before board of directors Yes Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website Yes Presence of chairperson of audit committee at the annual general meeting Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting No Mr. Ramesh Vohra was unwell Whether corporate governance report disclosed in annual report Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3 Broad heading Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes Presence of chairperson of audit committee at the annual general meeting 18(1)(d) Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting 19(3) No Mr. Ramesh Vohra was unwell Whether corporate governance report disclosed in annual report 34(3) read with para C of Schedule V Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes

Signatory Details Name of signatory Designation of person Jatin Singhal Company Secretary and Compliance Officer