POLICIES

Code of conduct policy

ESOP Policy 2024

SEBI (Listing Obligations and Disclosures Requirements) Regulations

Identification of 'Material' Litigation Policy

MATERIALITY OF EVENTS POLICY

Risk Management policy

FAMILIARIZATION PROGRAMME FOR ID Policy

Employee Stock Option Plan 2024

Leakage of UPSI enquiry Policy

PERFORMANCE EVALUATION POLICY

POLICY INSIDER TRADING

CORPORATE SOCIAL RESPONSIBILITY (“CSR”) POLICY OF PICCADILY AGRO INDUSTRIES LIMITED

Policy on Determination of Legitimate

POLICY ON PRESERVATION OF DOCUMENTS

Policy on POSH

POLICY ON MATERIALITYOF RELATED PARTY TRAN SACT ION AND ALSO ON DEALI NG WIT H RELAT ED PARTY TRANSACT IONS

Policy ORDERLY SUCCESSION OF SENIOR MANAG

Piccadily Agro related party Transaction – Policy and Procedures

UPSI Poicy

RISK MANAGEMENT POLICY

Archival policy

DIVIDEND DISTRIBUTION POLICY AGRO

POLICY ON MATERIAL SUBSIDIARY1