Delta Corp Ltd.

Policies

Code of Conduct Policy Deltin Group Stakeholder Engagement Policy Human Rights Policy Environmental Policy Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Dividend Distribution Policy Policy for Archive Preservation and Disposal of documents Policy for determining Material Subsidiaries Policy for Determination of Materiality for Disclosure of Events or Information Related Party Transaction Policy Whistle Blower Policy Terms of Appointment of IDs Corporate Social Responsibility Policy and Composition Familirisation Programme for Independent Directors Details of Familirisation Programmes for Independent Directors Nomination and Renumeration Policy