Investor Relations

Policies

• Whistleblower Policy

• Materiality of Disclosures Policy

• Code of Conduct for Preventing Insider Trading

• Code of Conduct for the Board of Directors and Senior Management

• Sexual Harassment of Women at Workplace Policy

• Code of Conduct to Regulate, Monitor and Report Trading by Insiders

• Policy to Determine Material Events

• Policy on Related Party Transactions

• Policy for Preservation of Documents

• CSR Policy

• Policy for Stakeholders Relationship

• Policy for Remuneration for Executive Directors

• Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information

• Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of the Company

Corporate Governance Principles

• Constitution of a Board of Directors with commitment to discharge its responsibilities and duties

• Independent verification and safeguarding integrity of the Company’s financial reporting

• A sound system of risk management and internal control

• Timely and balanced disclosure of all material information concerning the Company to all stakeholders

• Transparency and accountability

• Compliance with all the applicable rules and regulations

• Fair and equitable treatment of all its stakeholders including employees, customers and shareholders.

Composition of the Board & Committees

• Composition of the Board and Key Management Personnel

• Composition of the Committees of the Board i.e. Audit, Nomination & Remuneration, Risk Management, Vigil Mechanism, Stakeholder Relation CSR and Internal Complaints.

• Change in Director & KMP

Independent Directors

• Criteria for determining qualification

• Familiarization program for Independent Directors

• Terms and Conditions of appointment of Independent Director Appointment

Financial Statements

Notice for Annual General Meetings and Board Meetings with Newspaper Advertisement

Related Party Transaction Details

Registrar details:

Bigshare Services Pvt. Ltd.

Office No S6-2, 6Th Floor, Pinnacle Business Park,, Next To Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra

T: +91 22 62638200 F: +91 22 6263829 Email ID: vinod.y@bigshareonline.com

Registered office:

P-15 New CIT Road, Kolkata - 700073

CIN: L51909WB1982PLC034891

Compliance officer:

Name: Mr. Lucky Patel T: +91 22 40394100 E: cs@singhaniagroup.com

For redressal of investor’s complaints, write to investor.relations@singhaniagroup.com