Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Prohibition of Insider Trading) Regulations, 2015 and other applicable regulation, Manpasand Beverages has informed that the Board of Directors of the company at its meeting held on March 28, 2025 have Adopted and updated the following policies in compliance with the applicable laws and regulations: 1. Contact details of KMP for Determining Materiality 2. Material Subsidiary Policy 3. Nomination and Remuneration Policy 4. Terms and Condition for Appointment of Independent Director 5. UPSI Code 6. Vigil Mechanism and Whistle Blower Policy. These policies are formulated in accordance with the relevant legal provisions and best corporate governance practice. The approved policies have been made available on the Company’s website athttps://manpasandbeverages.com.
The above information is a part of company’s filings submitted to BSE.
