ADOPTION OF POLICY ON RELAiED PARTY TRANSACTION.

"RESOLVED THAT, as per Regulation 23 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2075 ("Regulations") requires a company to formulate a policy on materiality of related party transactions and dealing with related party transactions.

CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDER.

POLICY FOR DETERMINAION OF MATERIALITY OF EVENTS AN INFORMATION

RESOLVED THAT as per to Regulation 30(4)(ii) of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015("Listing Regulation") company requires to formulate a policy for determination of materiality of events and information and there disclosures..The following policy adopted by the company,

REVISED CODE OF CONDUCT POLICY UNDER PIT REG

Related Party

Remuneration Policy TO ned

CODE OF CONDUCT

VIGIL MECHANISM/WHISTILE BLOWER POLICY

NOMINATION AND REMUNERATION POLICY

POLICY FOR APPOINTMENT OF INDEPENDANT DIRECTOR

Familirization of Independent Director

Policy for Preservation of documents

Policy for Materiality determination