Policies

• Archival Policy
• Board Diversity Policy
• Code of Business Conduct and Ethics for Directors and Senior Management Executives
• Code of Conduct for Board Members and Senior Management Personnel
• Code of Conduct for Prevention of Insider Trading and Fair Disclosure of UPSI
• Corporate Social Responsibility Policy
• Employee Stock Option Plan 2026
• Nomination and Remuneration Policy
• Policy for Determination of Materiality and Disclosure of Information
• Policy for Dividend Distribution
• Policy on Familiarization Programme for Independent Directors
• Policy on Identification of Material Creditors and Material Litigations
• Policy on Preservation of Documents
• Prevention of Sexual Harassment
  (POSH Policy)
• Related Party Transactions Policy
• Risk Management Policy
• Whistle Blower/ Vigil Mechanism Policy