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                                  |  | Euro Ceramics Limited CSR Policy. |  |  |  
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                                  |  | Policy on Criteria for Appointment of Directors, KMPs & Sr. Mgnt. |  |  |  | 
                            
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                                  |  | Terms of Appointment |  |  |  | 
                            
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                                  |  | Code of Conduct for Board of Directors & Senior Management |  |  |  | 
                            
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                                  |  | Policy on Determining the Material Subsidiaries |  |  |  | 
                            
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                                  |  | Policy on Sucession Planning |  |  |  | 
                            
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                                  |  | Policy on Risk Management |  |  |  | 
                            
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                                  |  | Policy on Related Person Transaction |  |  |  | 
                            
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                                  |  | Policy on Board Diversity |  |  |  | 
                            
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                                  |  | Vigil Mechanisum Policy |  |  |  | 
                            
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                                  |  | Archival Policy |  |  |  | 
                            
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                                  |  | Policy Materality |  |  |  |