PNC Infratech Ltd

PNC Board empowered Risk Management Committee (RMC) to oversee matters related to organization-wide ESG initiatives, priorities, and leading ESG practices including the following scope of work as under:

- Monitor compliance & efforts to attain aforesaid Social Development Goals and Sustainable Development Goals;

- Adoption and Implementation of National Guidelines on Responsible Business Conduct (NGRBC) principles;

- Redress the concerns, if any form the aspect of Environmental, Social and Governance (ESG) and sustainability aspects;

- Ensure authenticity of the contents provided in BRSR; or/and take action to ensure better report in gradual and phased manner.

- Make recommendations to the Board on any of the matters listed above that the Committee considers appropriate. [...] ## Principle 7: Businesses, when engaging in influencing public and regulatory policy, should do so in a manner that is responsible and transparent.

**Policy**

i. The Company while pursuing policy advocacy shall expand public good.

ii. The Company shall utilize the trade and industry chambers and associations and other such collective platforms to understand such policy advocacy in a responsible manner.

The Stakeholders Relationship Committee shall be responsible for, among other things, as may be required by the stock exchanges from time to time, the following: - Allotment of shares, approval of transfer or transmission of equity shares, debentures or any other securities; - Issue of duplicate certificates and new certificates on split/consolidation/renewal, etc.; - Request for demat and remat; - Resolving the grievances of the security holders of the listed entity including complaints related to transfer/ transmission of shares, non-receipt of annual report, non-receipt of declared dividends, issue of new/duplicate certificates, general meetings etc; - Review of measures taken for effective exercise of voting rights by shareholders; - Review of adherence to the service standards adopted by the listed entity in respect of various services being rendered by the Registrar & Share Transfer Agent; - Review of the various measures and initiatives taken by the listed entity for reducing the quantum of unclaimed dividends and ensuring timely receipt of dividend warrants/annual reports/statutory notices by the shareholders of the Company; - Carrying out any other function contained in the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as and when amended from time to time.