KEI Industries Ltd

3. Governance related to BR:"

"(a) Indicate the frequency with which the Board of Directors, Committee of the Board or CEO to assess the BR performance of the Company. Within 3 months, 3-6 months, Annually, more than 1 year. On annual basis. [...] (b) Does the Company publish a BR or a Sustainability Report? What is the hyperlink for viewing this report? How frequently it is published? Business Responsibility Report is published as a part of the Annual Report for the FY 2021-22. The same can be viewed by using the hyperlink: http://www.kei-ind.com/investor-relations/."

"Principle 7 – Businesses, when engaged in influencing public and regulatory policy, should do so in a responsible manner"

"1. Is your company a member of any trade and chamber of association? If yes, Name only those major ones that your business deals with:"

"(a) Bureau of Indian Standards."
"(b) Confederation of Indian Industry (CII)."
"(c) Delhi Chamber of Commerce."
"(d) India Electrical & Electronics Manufacturer's Association (IEEMA)."
"(e) PHD Chamber of Commerce & Industry."
"(f) Project Export Promotion Council of India."
"(g) Okhla Factory Owners Association."
"(h) Okhla Industries Association."
"(i) Bhiwadi Chamber of Commerce & Industry."
"(j) Bhiwadi Manufacturers Association."
"(k) Indian Chamber of Commerce."
"(l) Engineering Export Promotion Council (EEPC) of India."
"(m) DNH Industries Association."
"(n) Silvassa Industries & Manufacturers Association."

"2. Have you advocated / lobbied through above associations for the advancement or improvement of public good? Yes/No; If yes specify the broad areas (drop box: Governance and Administration, Economic Reforms, Inclusive Development Policies, Energy Security, Water, Food Security, Sustainable Business Principles, Others)"

"The Company responsibly and actively engages in policy advocacy through IEEMA.

3. Governance related to BR:

(a) Indicate the frequency with which the Board of Directors, Committee of the Board or CEO to assess the BR performance of the Company. Within 3 months, 3-6 months, Annually, more than 1 year.
The Board of Directors, Committee of the Board or CEO assess the BR performance of the Company on annual basis. [...] Principle 7 - Businesses, when engaged in influencing public and regulatory policy, should do so in a responsible manner

1. Is your company a member of any trade and chamber of association? If yes, Name only those major ones that your business deals with:

( a) Bureau of Indian Standards.

( b) Confederation of Indian Industry (Cll).

( c) ) Delhi Chamber of Commerce.

( d ) India Electrical & Electronics Manufacturer's Association (IEEMA).

( e) PHD Chamber of Commerce & Industry

( f} Project Export Promotion Council of India.

(g) g) Okhla Factory Owners Association.

(h) h) Okhla Industries Association.

(i) Bhiwadi Chamber of Commerce & Industry.

(j) Bhiwadi Manufacturers Association.

2. Have you advocated / lobbied through above associations for the advancement or improvement of public good? Yes/No; If yes specify the broad areas (drop box: Governance and Administration, Economic Reforms, Inclusive Development Policies, Energy Security, Water, Food Security, Sustainable Business Principles, Others)

The Company responsibly and actively engages in policy advocacy through IEEMA.