Corporate Policy of IFGL Refractories

Human Rights Policy Forced Labour Prevention Policy Anti Bribery & Anti Corruption Policy QHSE Policy Risk Management Policy Prevention of Sexual Harrasment amended Policy on Succession Planning for the Board and Senior Management Policy For Preservation of Documents Code Of Conduct for BM and SMP Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code of Conduct)ESG Policy Vigil Mechanism (Whistle Blower) Policy Data Privacy Policy IFGL Diversity and Equal Opportunity Policy Corporate Social Responsibility Policy Board Diversity Policy Business Responsibility Policy Code of Conduct for Board of Directors Including Independent Directors and senior management personnel Code of Conduct on Affirmative Action adopted by IFGL Refractories Ltd Determining Material Subsidiaries Policy Disclosure of Material Event or Information Policy Dividend Distribution Policy Familiarization Programme for Independent Directors Forex Risk Management Policy Fraud Risk Management Policy Nomination and Remuneration Policy Performance Evaluation of Independent Directors and Board Prevention of Sexual Harassment Policy Succession Planning for the Board and Senior Management Policy Transactions with Related Party Policy

Transactions with Related Party Policy Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company (amended to date)Code of Conduct under SEBI Regulation 2015 Corporate Social Responsibility Policy Quality Policy Quality Safety Policy Risk Management Policy Vigil Mechanism (Whistle Blower) Policy

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