Financial Technologies is committed to high standards of corporate governance for building a culture of integrity, protects the long-term interests of our shareholders, customers, employees and society at large. The Board assumes accountability for assuring that the Company is managed in such a way to accomplish this result.

The overall mission of the company is to maximize long-term shareholder value, ensure the Company conducts its business in a highly ethical manner and create an environment that respects and values all employees and promotes corporate responsibility.

The Company is a high believer in moral values, ethics and transparency in its operations. The Company has complied with the requisite mandatory and certain non-mandatory requirements of the revised Clause 49 of the Listing agreement.

The Company has its internal control systems in place. The Company has also adopted Code of Conduct for Board of Directors and Senior Management which is strictly adhered to, by them. The Company also has an Insider Trading Dealing Code in place which complies with SEBI (Prohibition of Insider Trading) Regulations 1992, as amended.

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