The Code of Conduct is applicable to the Board of Directors and Senior Management employees of “Ranjit Securities Limited”, including the Executive and the non-Executive Directors of the Company to the extent of the role played by them in the organization.

The Code of Conduct has been prepared in line with the key principles contained in clause 49 of the Listing Agreement. This Code is subject to period review by the Audit Committee and the Board of Directors of the Company as and when the need arises.