ABans Enterprises Limited

Corporate
Policies

Title

Policy on determining Materiality of and dealing with Related Party Transactions

Familiarisation Programme for Independent Directors

Vigil Mechanism or Whistle Blower Mechanism

Terms and Conditions of Appointment of Independent Director

Policy on Procedure of inquiry in case of leak of Unpublished Price Sensitive Information

Policy on determining Materiality of and dealing with Related Party Transactions

Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy

Policy for Determining Material Subsidiaries

Nomination, Remuneration & Performance Evaluation Policy

List of Authorized Persons for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange

Criteria to make payment to Non - Executive Director

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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

Code Of Conduct for Board of Directors and Senior Management