GRUH FINANCE LTD. - Code of Conduct of Fair Disclosure

Gruh Finance Ltd has informed BSE that as required under SEBI (Prohibition of Insider Trading) Regulations, 2015 and Circular No dated May 11, 2015, the Company confirm the following;<BR><BR>1. The Board of Directors of the Company has formulated a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI).<BR><BR>2. The Board of Directors of the Company has formulated a Code of Conduct (viz Share Dealing Code) in terms of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.