Policies – SIGNORIA CREATION

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Policies

ARCHIVAL POLICY ON DISCLOSURES HOSTED ON WEBSITE OF THE COMPANY

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

CODE OF CONDUCT FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION POLICY

CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATION MONITORING AND REPORTING OF TRADING BY INSIDERS

CORPORATE SOCIAL RESPONSIBITY POLICY

DIVIDEND DISTRIBUTION POLICY

FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

NOMINATION AND REMUNERATION POLICY

POLICY FOR DETERMINATION OF MATERIALITY OF INFORMATION OR EVENT

POLICY FOR PRESERVATION OF DOCUMENTS

POLICY ON DETERMINATION OF MATERIAL SUBSIDIARY

POLICY ON PREVENTION OF SEXUAL HARASSMENT

POLICY ON RELATED PARTY TRANSACTION

RISK MANAGEMENT POLICY

TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS