Contact Address: Village and Post Jaitra, Dhampur, Dist. Bijnor (246761) Contact number: 9149014053 Email id: shivanshu.rana.tpr@pwc.com Date: 01/08/2024
Dear Valued Partner,
I, Shivanshu Rana, confirm that I or my immediate family members are not related to the managementof GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED from 01/08/2024 till this engagement with PwC is valid.
I confirm that I have read and understood the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("Regulations”) and the PwC Insider Trading Policy. I agree that I will abide by the Regulations and the PwC Insider Trading Policy. Accordingly, inter alia, at a minimum, I will: (i) not communicate, share, or allow access to any UPSI in violation of the Regulations and the PwC Insider Trading Policy; (ii) not trade myself, and my immediate family relatives and persons with whom I share a material financial relationship will not trade, in the securities of the relevant entity or in the units of relevant scheme of mutual fund, in violation of the Regulations and the PwC Insider Trading Policy; and (iii) notify PwC immediately in case of a violation of the Regulations and the PwC Insider Trading Policy in relation to any UPSI received in performance of the above mentioned assignment
<Global Third Party Code of Conduct Policy> I also confirm that I have read the PwC Global Third Party Code of Conduct Policy for Compliance and that I shall comply with the same in connection with the performance of the above mentioned engagement.
<Anti-Corruption and Anti-Bribery> I confirm that I have read and understood PwC Anti- Corruption and Anti-Bribery training and I shall comply with it in connection with the performance of this assignment.
<Information Security Awareness> I confirm that I have read and understood PwC Information Security Awareness training and I shall comply with it in connection with the performance of this assignment. I confirm that I am not related to the team member of PwC including Director/Executive Director/Partner.
