Amiable Logistics (India) Ltd.

Code of Conduct

Determination of Materiality Policy

Diversity of Board of Directors Policy

Fair Disclosure Code

Familiarisation Programme

Insider Trading Policy

Materiality of Related Party Transactions policy

NRC policy

Policy on Preservation of Documents

Policy on procedure of inquiry in case of leak of unpublished price sensitive information

Sexual Harasment Policy

Terms and Conditions of Appointment of Independent Directors

Vigil Mechanism Policy