Corporate Polices – OPTIMYSTIX

1. Code of Conduct for Directors and Senior Management

2. Code of Fair Disclosure

3. Familiarisation Programme for Independent Directors Policy

4. Code-of-Conduct-UPSI

5. Determing-Materiality-of-Information-and-Event-Policy

6. Nomination-and-Remuneration-Policy

7. Preservation-Policy

8. Board-Diversity-Policy

9. PREVENTION OF SEXUAL HARASSMENT POLICY_Optimystix_07072025

10. Succession-Policy

11. Related-Party-Transaction-Policy

12. Whistle-Blower-Policy

13. Corporate-Social-Responsibility-Policy-

14. Dividend-Distribution-Policy

15. Making-Payments-to-Non-Executive-Directors-Policy

16. Risk-Management-Policy

17. Web-Archival-Policy

18. Policy-for-Determining-Materiality-of-Events-and-info

19. Policy for determining Material Subsidiary

20. Terms of appointment of independent director

21. CODE FOR INDEPENDENT DIRECTOR POLICY OF OPTIMYSTIX ENTERTAINMENT INDIA LIMITED

22. POLICY FOR INDENTIFICATION OF MATERIAL LITIGATIONS AND CREDITORS