CORPORATE POLICIES & DISCLOSURES

Policy 1

Whistle Blower Policy

Policy 2

Nomination & Remuneration

Policy 3

Code for Disclosure of UPSI

Policy 4

Code for Insider Trading

Policy 5

Code of conduct BOD_Snr Mngt

Policy 6

Familarization Programme_ID

Policy 7

Terms & Conditions_Appointment Independent_Directors

Policy 8

Policy on Preservation of Records and documents

Policy 9

Policy-on-Materiality-of-Events

Policy 10

Policy_on_Materiality _of_RPT

Policy 11

Policy-on-Material-Subsidiaries

Policy 12

Policy_Sexual harrassment

Policy 13

Internal Financial Control

Policy 14

Risk Mangement Policy

Policy 15

Dividend Distribution Policy

Policy 16

Policy on materiality for Identification of group companies, creditors and Litigation

IPO opening date - 05/09/2025