We wish to inform you that the Board of Directors of the company, in their just concluded meeting have adopted the Following: 1. Adopted the policy for determination of legitimate purposes as per Sub- Regulation 2A of Regulation 3 of SEBI (prohibition of Insider Trading) Regulations, 2015, effective. 2. Adopted revised code of conduct for regulating, monitoring and trading by insiders and code of practices and procedures for Fair Disclosures of Unpublished price Sensitive Information, in tune with SEBI (prohibition of Insider Trading) Regulations, 2015, effective.