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A Symbol For Quality: Bothra Metals and Alloys Ltd.

BOTHRA METALS & ALLOYS LTD.

A House of Metals

POLICIES

Materiality Policy

Divident Distribution Policy

Code for Independent Director

Code of Conduct for Board of Directors/ Senior Managerial Personnel

Insider Trading Policy

Nomination and Remuneration Policy

Policy for Determining Materiality of Subsidiary

Policy for Preservation of Documents and Archival of Documents

Policy on Related Party Transaction

Terms and Condition on Appointment of Independent Director

Vigil Mechanism and Wistle Blower Policy

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