The Company has adopted a Code of Conduct for all Board Members and the Senior Management
Team of the Company. All the Board Members and Senior Management Personnel of the Company have
affirmed compliance with the Code. A Declaration to this effect, duly signed by the Managing Director is
annexed hereunder. The Code of Conduct has been posted on the Website of the Company.
ANNUAL DECLARATION BY THE MANAGING DIRECTOR PURSUANT TO REGULATION 26 (3) OF
THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
As the Managing Director of Assam Company India Limited and as required by Regulation 26 (3) of The
SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, (“the Listing Regulations”),
I hereby declare that all the Board Members and Senior Management Personnel of the Company have
affirmed Compliance with the Company’s Code of Business Conduct and Ethics for the Financial Year
ended 31st March, 2017.