Explicit Finance Limited.

Policies

Code of Conduct

Code of Independent Director

Constitution of Committee

Criteria of making payments to Non-Executive Directors

Investor Information Overview

Material Subsidiary Policy

Policy on criteria for determining materiality of event

Policy related to Preservation of Documents

Related Party Transaction Policy

Revised UPSI

Risk Management Policy

RPT Code

Terms and condition of appointment of Independent Director

Whistle Blower Policy

Fair Practices Code

KYC POLICY

Whistle Blower Policy

Remuneration Policy

Policy on Materiality of Related Party Transactions

Familiarisation Programme for Independent Directors

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