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

CONTENTS:-

1. Introduction to the Code of Conduct

2. Enforcement

3. Definitions

4. Applicability

5. Compliance with Laws, Rules and Regulations

6. Key Principles of the Code of Conduct

7. Confidentiality Requirements

8. Appointment in other Company’s

9. Conflicts of Interest

10. Prevention of Insider Trading

11. Use of Corporate Information, Opportunities and Assets

12. Related Parties

13. Lobbying and access to members of Corporate Bodies

14. Amendment / Modification of the Code

15. Breach / Violations of the Code

16. Placement of the Code on the Company Website

17. Annual Affirmation of Compliance

18. Waiver