Shreeji Global FMCG Limited

POLICY ON TERMS OF APPOINTMENT OF INDEPENDENT DIRECTOR

CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT

CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING

POLICY FOR DETERMINATION OF MATERIAL EVENT AND DISCLOSURE

FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS

NOMINATION AND REMUNERATION POLICY

POLICY ON EVALUATION OF THE BOARD AND THE INDEPENDENT DIRECTOR

POLICY ON DIVERSITY OF BOARD

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI

POLICY ON RELATED PARTY TRANSACTIONS

VIGIL MECHANISM - WHISTLE BLOWER POLICY FOR DIRECTORS AND EMPLOYEES

HEALTH, SAFETY AND ENVIRONMENT POLICY

POLICY ON PRESERVATION AND ARCHIVAL OF DOCUMENTS

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS

POLICY ON PREVENTION OF SEXUAL HARASSMENT AT WORKPLACE

POLICY ON SUCCESSION PLANNING OF BOARD AND SENIOR MANAGEMENT

MEMORANDUM AND ARTICLE OF ASSOCIATION

Investors