Code Of Conduct For Directors And Senior Management

 This Code of Conduct shall be called the "Code of Conduct for Directors and Senior Management of Anya Polytech & Fertilizers Limited (the "Company" or "ApFl')". The Code is made to maintain the high standards of transparency, business conduct ethics, corporate culture and the values. The Board of Directors shall act within the authority conferred upon them and in the best interest of shareholders, creditors, employees, and business associates. The Directors and Senior Management Personnel are also expected to: a. comply with all applicable laws, regulations, confidentiality obligations and other corporate policies, of the Company. b. follow all policies, procedures, and internal control systems of the Company. c. act honestly, in good faith and in the best interests of the Company 

This Code of Conduct is made as required by Regulation 17(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 201,5 (hereinafter referred to as the "Listing Regulations").