In accordance with Section 9.2 of the Listing Rules of the Colombo Stock Exchange, the company has established and implemented the following policies with effect from 1st October 2024.

1. 1. Policy on matters relating to the Board of Directors
   2. Policy on Board Committees
   3. Policy on Corporate Governance, Nominations and Re-election
   4. Policy on Remuneration
   5. Policy on the Internal Code of Business Conduct and Ethics for all Directors and Employees, including policies on trading in The entity’s listed securities
   6. Policy on Risk Management and Internal Controls
   7. Policy on Relations with Shareholders and Investors
   8. Policy on Environmental, Social, and Governance Sustainability
   9. Policy on Control and Management of Company Assets and Shareholder Investments
   10. Policy on Corporate Disclosures
   11. Policy on Whistleblowing
   12. Policy on Anti-Bribery and Corruption

The above policies are available at the registered office of the company for perusal.

If any further details are required in this regard, please contact info@ambeongroup.com