Mankind Employee Stock Option Plan

Policy on Familiarization Programme for Independent Directors

Dividend Distribution Policy

Appointment of Independent Directors

Code of Conduct of board and senior management personnel

Vigil Mechanism Policy

Corporate Social Responsibility (CSR) Policy

Risk Management policy

Code of practice procedure for fair disclosure of UPSI

Nomination and Remuneration Policy

Diversity of Board of Directors

Archival of website disclosures and preservation of documents

Determination of materiality of events and information

Related party transactions and material related party transactions Policy

Determination of Material Subsidiaries

Professional Etiquettes Policy