Annual Affirmation of Compliance

In terms of Clause 49 of the Listing Agreement, all Board Members and Senior Management including General Managers and territorial General Managers shall affirm compliance of this Code on an annual basis, i.e., within 30 days of the close of the Financial Year and shall be forwarded to the Company Secretary.

The Annual Report of the company shall contain a declaration to this effect signed by the Chairman & Managing Director. The affirmation is required even in case of appointment or resignation during the year.

AMCO INDIA LIMITED
Regd. Office:- 10685 /2, Jhandewalan Road, Nabi Kareem, New Delhi-55

ANNUAL COMPLIANCE REPORT
For
CODE OF CONDUCT
For
Board Members & Senior Management including General Managers and
territorial General Managers

I Smt./ Shri ..................................................................................., Chairman cum Managing Director / Whole-time director / Non-Whole-time director / Independent Whole-time director / Independent Non Whole-time director / Nominee director / Others .......................................................................(specify) (*) of ‘AMCO INDIA LIMITED’ do hereby solemnly affirm that to the best of my knowledge and belief, I have complied / non-complied ............................................................................(specify) the provisions of the Code of Conduct for the Board Members and Senior Management including General Managers and territorial General Managers during the Financial Year 1st April 200.......... to 31st March 200..... or for the specified period .................................... during the Financial Year.

Signature:- ..........................................
Place :- ..............................................
Date :- ...............................................

Note:-
(*) as applicable