Code of Conduct

Code of Business Conduct or the Code

Raunaq International Limited believes that Good Corporate Governance is the key to the Conduct of Company's Business in a transparent, reliable and vibrant manner. It is of paramount importance for any company to create an atmosphere of faith, integrity, accountability, responsibility and financial stability by adhering to commitment, ethical business conduct, a high degree of transparency thereby unlocking the individual intellectual capabilities and enabling its Board of Directors to conduct its duties under a moral authority, which ultimately leads to enhance legitimate needs and value of the stake holders. The code of conduct as approved by the Board of Directors shall be applicable w.e.f 1st April, 2012.

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Code of Conduct for Prevention of Insider Trading

The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 (hereinafter referred to as the 'Regulations') as amended, and the Listing Agreement entered into by a Company with the Stock Exchange(s), requires a Company to frame a "Code of Conduct for Prevention of Insider Trading" by its employees, including its Directors, Promoters and Promoter Group in relation to the securities of the said Company.

With respect to the amendments as prescribed by the Securities and Exchange Board of India in the SEBI (Prohibition of Insider Trading) Regulations, 1992 vide its Notification dated 19th November, 2008 and in SEBI ( Prohibition of Insider Trading) (Amendment) Regulations, 2011 vide its Notification dated16th August, 2011, a new Code of Conduct for Prevention of Insider Trading (herein after referred to as "the Code" or "the Code of Conduct") has been formulated and adopted by the Board of Directors of the Company, in its Board Meeting held on 03rd February, 2012 which shall be effective from 1st April, 2012.

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