Sky Policies Adopted

1. Audit Committee Terms of Reference
2. Nomination and Remuneration Policy
3. Stakeholder Relationship Terms of Reference SKY
4. Code of Conduct for Prevention of Insider Trading Policy
5. Policy for leak or Suspected Leak of UPSI
6. Vigil Mechanism & Whistle Blower Policy
7. Code of Conduct for Board and Senior Management
5. Policy for leak or Suspected Leak of UPSI SKY
6. Vigil Mechanism & Whistle Blower Policy
8. Doc Preservation & Archival Policy
10. Policy for Determination of Materiality of Events