The Board of Directors of the Company (the “Board”) is committed to ensure that high standards of corporate governance and transparency are practiced for the protection of the interests of Shareholders. This statement outlines the Company’s corporate governance processes with specific reference to the Code of Corporate Governance 2012 (“Code”). In areas where the Company deviates from the Code, the rationale is provided. Rationale have been provided for deviations from Guideline 3.1, 9.1 and 13.1 to 13.4 of the Code.

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