The Board of Directors of the Company have adopted the Whistle-blower Policy under the provisions of Section 177 (9) of the Companies Act, 2013. Any complaint or protected disclosure pertaining to an improper or unethical act as defined in the Whistle-blower Policy should be submitted to independent external ombudsman Thought Arbitrage Consultancy at whistleblower.mssl@tari.co.in. The protected disclosures can be addressed to the Chairman of the Audit Committee or to the Chairman of Ethics Committee in exceptional cases. Please report a violation with details like date and description of the incident, name and employee details of those suspect to have been involved, along with any evidence or proof you may have.