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Elitecon International LTD.

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POLICY

Company
Policies

This section includes Elitecon’s key policies such as Insider Trading Policy, Risk Management Policy, ESG Policy, Whistleblower Policy, and Code of Conduct for Board and Employees. These policies define the ethical, legal, and operational frameworks that guide our organization’s culture and investor confidence. All policies are reviewed periodically to align with corporate governance, regulatory requirements, and sustainability goals.

Familiarization Programme for Independent Directors

Policy for Determination of Materiality of Events for Disclosure

Disclosure of Contact Details of Key Managerial Personnel

Policy on Preservation of Documents

Terms and Conditions of Independent Directors

Related Party Transaction Policy

Whistle Blower Policy

Risk Management Policy

NRC and Board Diversity Policy

Terms and Conditions of Independent Directors

Related Party Transaction Policy

Whistle Blower Policy