Harmony Capital Services Ltd.

Code of Conduct

Disclosures under 46 of the SEBI (LODR)

DIVIDEND DISTRIBUTION POLICY

Criteria for making payment to Non Executive Directors

Number of programmes attended by independent directors

Risk Management Policy

Authorised Key Managerial Personel to Determine the materiality of an event

Sexual Harassment Policy

Terms & Conditions of ID

Nomination & Remuneration Policy

determination of material events

Whistle Blower Policy

Code of Conduct for Fair Disclosure

Code of Conduct for Insider Trading

Familiarization Programme for Independent Directors

Related Party Transaction Policy

Investor Relation

Financial Information