ARTICLE OF ASSOCIATION OF CLASSIC FILAMENTS LTD

NEW MOA

Code for Fair Disclosure

Disclosure of Policy for Determination of Materiality of Events

Insider Trading Code

Code of Conduct

Whistle Blower Policy

Disclosure formats under SEBI (PIT) Regulations, 2015

Composition of Committees of the Board

Criteria of making payment to Non-Executive Directors

Policy of Related Party Transactions

Policy on Diversity of Board

Terms and Conditions of Appointment of Independent Directors