Directors/Officers/Designated Employees shall maintain the confidentiality of all Price Sensitive Information. They shall, while in possession of any Price Sensitive Information, neither deal in the securities of the Company on the basis of Price Sensitive Information nor pass on such information to any person directly or indirectly by way of making a recommendation for the purchase or sale of securities of the Company.

Files containing confidential information shall be kept secure. Computer files must have adequate security of login and password, etc.

All Directors, Officers and Designated Employees of the Company shall trade in the Company's securities only during the period specified by the Company from time to time.

The "Trading Window " shall be closed during the time the information referred to hereunder is unpublished. When the "Trading Window " is closed, the Directors, Officers and Designated Employees shall not trade in the securities of the Company during that period.

The "Trading Window " shall, inter-alia, be closed -
From the date of the notice to the Stock Exchange of the meetings of the Directors or Committee of Directors until one day after the date of declaration /publication of the Annual /Half Yearly /Quarterly results as the case may be ;
From the date of the Board Meeting where the decision on any of the following matters is taken until one day after the decision is made public :