Signed Policies – Shreenath Papers

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Policy on Related Party Transactions

Policy for Archival of Documents

CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING

Code of Fair Disclosure

Familiarization Program for Independent Directors

Policy on Evaluation of Board and Independent Directors

Code of Conduct for Directors and Senior Management

Nomination and Remuneration Policy

Health & Safety and Environment Policy

Policy on Diversity on Board

Materiality Policy for Identification of Group Companies

Policy on Prevention of Sexual Harassment at Workplace

Policy on Succession Planning for Board and Senior Management

Policy on Terms of Appointment of Independent Directors

Policy for Determination of Material Events and Disclosure

Policy on Identification of Material Creditors and Material Litigations