The Board of Directors have adopted various policies, as applicable on the Company, in its meeting held on Friday, 19th December, 2025.

On 19th December 2025, the Board of Directors of Dharti Proteins Ltd (formerly Devika Proteins Limited) adopted 16 corporate governance and compliance policies in a single meeting. These include the Whistle Blower Policy, Archival Policy, Policy for Determining Materiality of Events, Nomination & Remuneration Policy, Board Diversity Policy, Document Preservation Policy, Grievance Redressal Policy, Related Party Transactions Policy, Code of Conduct for Board and Senior Management, Insider Trading Code, Familiarization Programme for Independent Directors, Code for Fair Disclosure of UPSI, Policy on Leak of UPSI, Annual Evaluation Framework, Terms of Appointment of Independent Directors, and Criteria for Payment to Non-Executive Directors. The intimation has been filed with BSE under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This is a routine governance compliance update with no financial or operational implications.