1.

Determination of Materiality of Events Policy

2.

Preservation of Documents and Archival Policy

3.

Insider Trading Policy

4.

Policy for inquiry in case of leak of UPSI

5.

Whistle Blower Policy

6.

Nomination & Remuneration Policy

7.

Policy on Related Party Transactions

8.

Code of Conduct for Directors & SMP

9.

Code of Conduct and Appointment Independent Directors

10.

Risk Management Policy

11.

WCMS Policy