Over the years, the Company conducted its business with very high ethical and moral standards. This has resulted in gaining reputation as a professionally managed company. As the Company grows and expands, it is extremely important to continue to exhibit high levels of ethical standards and professional behavior in everything that the Company does.

This Model Code of Conduct for Directors and Senior Management personnel is a guide to help Senior Management team & Directors on the Board of the Company and its global subsidiaries live up to Company's high ethical standards and their own. Though it summarizes many of the laws that Anu's Laboratories Limited, as a Company is required to follow, it also goes beyond the legal minimums by describing the ethical values we share at our Company.

The rules and principles set forth in this Code are general in nature and the compliance with the Code shall be ensured read with other applicable policies and procedures of the Company. The Directors and Senior Management personnel may contact the Compliance Officer for assistance in interpreting the requirements of this Code.

The Board of Directors of the Company adopted this Code of Conduct and Ethics as a testimony of its commitment to adhere to the standards of loyalty, honesty, integrity and the avoidance of conflicts of interest.

This model Code of Conduct shall be reviewed by the Board from time to time to keep in pace with the regulatory environment and any amendments to this Code shall be approved by the Board of Directors.

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