SOVEREIGN DIAMONDS LTD. - Code of Conduct of Fair Disclosure

Sovereign Diamonds Ltd has informed BSE that Pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading Regulations, 2015, the Company in its Board meeting held on May 30, 2015 has formulated and adopted Code of Internal Procedures and Conduct for Regulating, Monitoring And Reporting of Trading By Insiders.