In accordance with Section 9.2 of the Listing Rules of the Colombo Stock Exchange the Company has established and implemented the following policies with effect from 1st October 2024.

1. Policy on the matters relating to the Board of Directors

2. Policy on Board Committees

3. Policy on Corporate Governance, Nominations and Re-election

4. Policy on Remuneration

5. Policy on Internal Code of Business Conduct and Ethics for all Directors and Employees, including policies on trading in the Entity's listed securities.

6. Policy on Risk Management and Internal Controls

7. Policy on Relations with Shareholders and Investors

8. Policy on Environmental, Social and Governance Sustainability

9. Policy on Control and Management of Company Assets and Shareholder Investments

10. Policy on Corporate Disclosures

11. Policy on Whistleblowing

12. Policy on Ant-Bribery and Corruption

The above policies are available at the registered office of the company for perusal.

If any further details are required on this regard, please contact sales@bluediamondsplc.com