HOVS Ltd. HOV Services LTD.
Investor Relations - Policies and Other Disclosures

Policies

a) Related Party Transactions Policy
b) Whistle Blower Policy
c) Materiality of Events or Information Disclosure
d) Material Subsidiary

Disclosures

a) Terms of appointment of independent director
b) Familiarization Programmes for Independent Directors

Procedures for Communications with the Board

All interested parties may communicate directly with the Board of Directors. Any such communications should be directed to the Company Secretary at the address below and should prominently indicate on the outside of the envelope that it is intended for the Executive Board members or for Independent board members. If no director is specified, the communication will be forwarded to the entire Board. Communications to the Board should be sent to: Board of Directors, HOV Services Limited, care of the Company Secretary, Address: 3rd Floor Sharda, Arcade, Bibwewadi, Pune-Satara Road, Pune-411037.