1.

Details of Business

https://corporate.spicejet.com/CorporateOverview.aspx

2.

Terms & Conditions of Appointment of Independent Directors

https://corporate.spicejet.com/Content/pdf/DraftLetterAppointmentIndependentDirectors.pdf

3

Composition of Committees of Board of Directors

https://corporate.spicejet.com/InvestorsCorporateGovernance_View1.aspx

4

Code of Conduct of Board of Directors and Senior Management Personnel

https://corporate.spicejet.com/Content/pdf/CodeConductBoardMembers.pdf

5

Details of Vigil Mechanism/ Whistle Blower policy

https://corporate.spicejet.com/Content/pdf/SpiceJet_WhistleBlowerPolicy.pdf

6

Criteria of making payments to Non-Executive Directors

https://corporate.spicejet.com/Content/pdf/NominationRemunerationPolicy.pdf

7

Policy on Related Party Transactions

https://corporate.spicejet.com/Content/pdf/PolicyonRelatedPartyTransactions_SpiceJet.pdf

8

Policy for determining Material Subsidiaries

https://corporate.spicejet.com/Content/pdf/PolicyonMaterialSubsidiary_SpiceJet.pdf

9

Familiarization Programmes imparted to Independent Directors

https://corporate.spicejet.com/Content/pdf/FamiliarisationProgrammesforIndependentDirectors01042019.pdf

10

Contact for Investor Grievances

https://corporate.spicejet.com/ContactUsInv.aspx

11

Financial information: (i)Notice of meeting of the Board of Directors where financial results shall be discussed;

https://corporate.spicejet.com/InvestorsNotices.aspx

(ii)Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

https://corporate.spicejet.com/InvestorsFinancialInformation.aspx

(iii)Annual Reports

https://corporate.spicejet.com/InvestorsFinancialInformation.aspx

12

Shareholding Pattern

https://corporate.spicejet.com/InvestorsShareholdingPattern.aspx

13

Disclosures under Regulation 47(1) of LODR

https://corporate.spicejet.com/InvestorCorporateAnnouncements.aspx

14

Credit Ratings 

https://corporate.spicejet.com/Content/pdf/SpiceJet_BSE_Intimation_11082021.pdf

15

Subsidiary Financial Statements

https://corporate.spicejet.com/InvestorsFinancialInformation.aspx

16

Secret'Poppins', Compliance Report

https://corporate.spicejet.com/Content/pdf/Secret'Poppins',ComplianceReport31032022.pdf

17

Disclosure of the policy for determination of materiality of events or information

https://corporate.spicejet.com/Content/pdf/DeterminationofMaterialityofEventsorInformation.pdf

18

Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchange

https://corporate.spicejet.com/Content/pdf/Authorised_Key_Managerial_Personnel_for_determination_of_Materiality_of_Events.pdf

19

Disclosures under Regulation 30 of LODR

https://corporate.spicejet.com/InvestorCorporateAnnouncements.aspx

20

Dividend Distribution Policy

https://corporate.spicejet.com/Content/pdf/DividendDistributionPolicy.pdf

21

Annual Return

https://corporate.spicejet.com/InvestorsFinancialInformation.aspx