Ganon Products Limited

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Code of Conduct for Board and Senior Management

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Code of Conduct for Prohibition of Insider Trading

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Policy For Archival of Documents

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Policy for Determination of Material Subsidiary

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Policy for Determination of Materiality of Information or Event

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Remuneration Policy

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Terms and Condition of appointment of Independent Director

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Terms of Reference of the Audit Committee

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Whistle Blower Policy

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Code of Conduct-Directors

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Appointment Letter-Independent Director

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Familiarization Program for Independent Directors

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Policy for determining Material Subsidiaries

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Policy on Related Party Transaction

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Remuneration Criteria for Non Executive Director