WEBSITE ARCHIVAL POLICY Vigil Mechanism & Whistle Blower Policy Terms and Conditions of Appointment of Independent Director Policy on Prevention of Sexual Harassment at Workplace Policy on Orderly Succession Planning Policy on Materiality of Related Party Transactions Policy on Diversity of Board of Directors Policy on Code of Practices and Procedures for Fair Disclosure of UPSI POLICY ON CODE OF CONDUCT FOR BORD OF DIRECTORS AND SENIOR Policy for Determination of Materiality of Events or Information Nomination and Remuneration Policy Corporate Social Responsibility Policy