Insider Trading Code

Guidelines/Circulars for Trading in the Shares of Shantai Industries Limited :

All the directors/ officers/designated employees of the company be and is hereby informed that all their dealings in the shares & securities of the Company shall be made only in a valid Trading Window and shall not deal in any transaction involving the purchase or sale of the company’s shares & securities during the periods when trading window is closed or during any other period as may be specified by the Company from time to time.

Trading window

Reporting Requirements For Transactions In Securities

Penalty For Contravention Of Code Of Conduct

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