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AEL: Governance Philosophy Policies Committees Assurance Environment Policy covered in BR Policy Corporate Responsibility Committee Risk Management Committee Corporate Social Responsibility Policy Occupational Health and Safety Policy Human Rights covered in BR policy Related Party Transaction Policy Dividend Distribution and Shareholder Return Nomination and Remuneration Risk Management Framework Code for Fair Disclosure of UPSI • Corporate Social Responsibility Committee Stakeholder Relationship Committee Audit Committee (100% independent directors) Nomination and Remuneration Committee (100% independent directors) Risk Management committee Infotech and data security committee Enabling Board backed Assurance leading to lower risk to Stakeholders Corporate Responsibility Committee (CRC) (100% Independent directors) Established "CRC" of the Board to provide assurance for all ESG framework adani 35

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