HEXA TRADEX LTD. - Intimation Regarding Changes/Amendment In The Policies Of The Company.

This is to inform you that the Board of Directors in their meeting held today, i.e., 10th November, 2020 has amended the following Policies:-<BR> 1. Policy on Corporate Governance;<BR> 2. Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives;<BR> 3. Related Party Transactions Policy;<BR> 4. Risk Management Policy; and<BR> 5. Policy for Determining Material Subsidiaries.<BR> <BR> The above Policies will be available on the website of the Company. This is for your information and record.