Colombo Stock Exchange Related Policies

Policy on the matters relating to the Board of Directors

Policy on Board Committees

Policy on Corporate Governance, Nominations and Re-election

Policy on Remuneration

Internal Code of Business Conduct and Ethics for all Directors and Employees

Policy on Risk Management and Internal Controls

Policy on Relations with Shareholders and Investors

Policy on Environmental, Social and Governance Sustainability

Policy on Control & Management of Company Assets and Shareholder Investments

Policy on Corporate Disclosures

Policy on Whistleblowing

Policy on Anti-Bribery and Corruption