Investor Presentaiton

Corporate Governance Responsible Care OUR COMMITMENT TO SUSTAINABILITY Ethics Governance & Integrity . Board of directors constituted in compliance • with regulations Various committees constituted to oversee specific operational areas Dividend distribution policy Familiarization programme for independent Directors Risk Management 4 Galaxy Global Supplier to Global Brands Grievances Disclosures & Transparency Code of conduct laid down employee code of conduct Formulated Policy for addressing sexual harassment in the workplace Policy on Diversity and Formulated and implemented policy on risk management Occupational Health and Safety Management system implemented Employee welfare council formed for employee grievances and concern Separate forum formed for resolving grievances of security holders Vigil mechanism established for directors Inclusion • Policy on Health and Safety of Employees Focus on cybersecurity initiatives and employees • Comprehensive Employee Health Insurance Policy and Personal Accident Policy Whistle Blower mechanism • • A dedicated 'Investor Relation Page' on website for all investor information Timely disclosures of all annual report, quarterly results, press releases, investor presentations and other updates about the company Adopted Policy on Related Party Transaction ensuring appropriate reporting We are committed to highest standards of corporate governance in all its activities and processes. At the heart of the Galaxy corporate governance policy is the ideology of transparency and openness in the effective working of the Management and Board. 31

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