Enviro Infra Engineers Limited — Important, 19-12-2024: Updates

Enviro Infra Engineers Limited has provided a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) to ensure compliance with industry regulations. The company emphasizes prompt public disclosure of UPSI while maintaining a "need-to-know" basis for information sharing, limiting disclosure to legitimate purposes. The Company Secretary & Compliance Officer will oversee all disclosures and address any accidental releases promptly.

Key principles include uniform dissemination of information and that all communications with analysts must not involve UPSI. The company acknowledges the importance of maintaining confidentiality, particularly when sharing information with external parties like auditors and legal advisors. A structured digital database will track individuals or entities receiving UPSI for legitimate purposes. Overall, this policy aims to safeguard sensitive information while fulfilling transparency obligations, reinforcing a positive outlook for maintaining investor confidence.