Other Disclosures / Policies / Code of Conduct

a.Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons and their immediate relatives (Last Updated on 23.01.2025)

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b.Code for fair Disclosure of UPSI

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c.Policy on Preservation of Documents (Last Updated on 12.02.2016)

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d.Risk Management Policy (Last Updated on 02.08.2021)

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e.Risk Management Plan

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f.Code of Conduct for Employees

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g.Corporate Social Responsibility Policy (Last Updated on 13.11.2014)

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h.Remuneration Policy (Last Updated on 03.11.2023)

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i.Policy for determining 'Material' Subsidiaries (Last Updated on 23.01.2025)

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j.Policy of prevention of Sexual Harassment

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k.CSR Projects approved by the Board

l.Business Responsibility and Sustainability Policy (Last Updated on 30.06.2021)

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m.Anti-corruption and Anti-bribery & Anti-Money Laundering Policy (Last Updated on 23.01.2025)

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n.Environment, Health and Safety Policy

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o.Policy on Customer Service

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p.Policy on Employee Wellbeing

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q.Policy on Human Rights

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r.Policy on Responsible Advocacy

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s.Stakeholder Engagement Policy

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t.Diversity, Equity and Inclusion (including Equal Opportunity) Policy (Last Updated on 23.01.2025)

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u.Biodiversity and No Deforestation Policy (Last Updated on 23.01.2025)

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v.Supply Chain Policy

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w.Supplier Code of Conduct

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x.Environmental, Social & Governance Policy

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