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Policies

Code of conduct policy
ESOP Policy 2024
SEBI (Listing Obligations and Disclosures Requirements) Regulations
Leakage of UPSI enquiry Policy
PERFORMANCE EVALUATION POLICY
POLICY INSIDER TRADING
CORPORATE SOCIAL RESPONSIBILITY (“CSR”) POLICY OF PICCADILY AGRO INDUSTRIES LIMITED
Policy on Determination of Legitimate
POLICY ON PRESERVATION OF DOCUMENTS
Policy on POSH
POLICY ON MATERIALITYOF RELATED PARTY TRAN SACT ION AND ALSO ON DEALI NG WIT H RELAT ED PARTY TRANSACT IONS
Policy ORDERLY SUCCESSION OF SENIOR MANAG
Piccadily Agro related party Transaction – Policy and Procedures
UPSI Poicy
RISK MANAGEMENT POLICY
Archival policy
Identification of 'Material' Litigation Policy
MATERIALITY OF EVENTS POLICY
Risk Management policy
FAMILIARIZATION PROGRAMME FOR ID Policy
Employee Stock Option Plan 2024
DIVIDEND DISTRIBUTION POLICY AGRO
POLICY ON MATERIAL SUBSIDIARY1

Details of the Nodal Officer: