:::HBL:::Waiver and Amendments of the code

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HBL Power Systems Ltd.,
CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL

6. Waiver and Amendments of the code :

No waiver of any of the provisions of this code shall be valid unless, the Board of Directors of the Company approves such waiver in case of Board members and by Chairman in case of Senior Management Personnel.
The Board of Directors of the Company can amend the provisions of this code from time to time.

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