Code of Conduct and Policies Details of Hours and Familiarization Programme attended by the Independent Directors Policy on Related Party Transactions FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS Code of Practices and Procedures for Fair Disclosure of UPSI CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING POLICY FOR THE PREVENTION OF SEXUAL HARASSMENT POLICY ON CORPORATE SOCIAL RESPONSIBILITY NOMINATION AND REMUNERATION POLICY CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT Determination of Materiality of Event(s) /Information for Disclosure POLICY ON VIGIL MECHANISM / WHISTLE BLOWER MECHANISM PRESERVATION OF DOCUMENTS CUM ARCHIVAL POLICY