TheCompany has its own Code of Conduct policy that outlines the Company’s valuesand principles to be maintained along with the attainment of the goals of thecompany. The Company is committed to conduct its business in compliance with allthe laws, rules and regulations applicable to it and maintain a high standardof business ethics.

ThisCode of Conduct is applicable to the Board of Directors of the Company and alsothe top level management of the Company.

AllDirectors and Senior Management Personnel of Universal Credit & Securities Limited:

  • Shall endeavor toact in good faith, with due care, responsibility and diligence withoutmisrepresenting material facts while dealing with the third parties;
  • Shall keepconfidentiality of the information of the Company received in the conduct ofbusiness of the Company;
  • Shall not indulgein any activity that would have an adverse impact on the image of the Company;
  • Shall comply withthe applicable and identified laws, rules and regulations that may beapplicable to the Company;
  • Shall not acceptany unauthorized payment, cash, gifts or anything of value from current orprospective customers that is intended to influence, directly or indirectly anybusiness decision.

TheCode shall be regularly reviewed and revised by the company in accordance withthe applicable laws and rules to the Company.

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