Policy for Determination of Material Events and Archival of Disclosures

Familiarisation Programme for Independent Directors

ENTERPRISE RISK MANAGEMENT (ERM) POLICY

Anti- Harrasement and Anti Discimination Policy

Anti- trust and Anti- Competetive Policy

Board Diversity Policy

Corporate Tax Policy

Human Rights Policy

Stakeholder Engagement Policy

Sustainable Procurement policy

Familiarisation Programme for Independent Directors

Supplier Code of conduct

Information Security & Cybersecurity policy

Dividend Distribution Policy

Corporate Social Responsibility Policy

Allcargo Share Dealing Code

Related Party Transaction Policy

Remuneration Policy

Code of Conduct

Terms and conditions of appointment of Independent Directors

Policy for Determining Material Subsidiary

Code of Practices and Procedures for Fair Disclosure of UPSI

Whistle Blower Policy and Procedures

Environment Policy

Health and Safety Policy

Quality Policy