DECLARATION OF COMPLIANCE

I, Vijay Singh, work for CEC International Corporation (India) Private Limited

company and promise that, during the employment period, shall follow all the rules as

mentioned below:

1. I shall comply with Code of Group Ethics and Business Conduct, Code of

Conduct and Principles of Business Activities and all related rules published by

CHC and its member companies (collectively referred to as “the Company.”) and

the related rules are already published on the Company's website. (Page Connect

→Quality & OHS →SOP Library)

2. During the process of daily business, I shall never accept, promise or ask for any

improper advantages, behave illegally or unethically or obey fiduciary

obligation, whether directly or indirectly, with the intention to gain or maintain

the benefit.

3. If I work for another cooperative as a company head, director, supervisor,

manager or employee, I shall disclose the detailed information as below (The

term "cooperative" is defined in the paragraph 11 of Income Tax Act):

I hold a position as ____________ (job title) in____________ (Entity name) (If

there is more than one cooperative, please disclose accordingly)

4. I shall never try to receive improper advantages through my position or de facto

influence for myself or the others. As soon as being aware of there is a potential

conflict of interest could be obtained by myself or my spouse, second degree of

kinship, or other stakeholders such as family members living together with in the

course of performing my official duty, I will recuse and report it to my director

supervisor immediately. I hereby declare the potential conflict of interest

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information as follows :

□ Myself or my related person (defined as below) is a public servant or works

for the Company’s clients, business partners (includes but not limited to Joint

Venture partners or similar relationships) or suppliers as the entity head, agent,

director, supervisor or manager, the detailed information is as below:

(If the answer is "YES", please put a tick and provide the related person’s name,

entity unit and job title)

□ Myself

Entity unit and Job Title：＿＿＿＿＿＿＿＿＿＿＿

□ Spouse

Name：＿＿＿＿＿＿＿＿；Entity unit and Job Title：＿＿＿＿＿＿＿＿＿

□ Family member who lives together with

Name：＿＿＿＿＿＿＿＿；Entity unit and Job Title：＿＿＿＿＿＿＿＿＿

□ Parents

Name：＿＿＿＿＿＿＿＿；Entity unit and Job Title：＿＿＿＿＿＿＿＿＿

□ Children

Name：＿＿＿＿＿＿＿＿；Entity unit and Job Title：＿＿＿＿＿＿＿＿＿

□ Siblings

Name：＿＿＿＿＿＿＿＿；Entity unit and Job Title：＿＿＿＿＿＿＿＿＿

□ Brother-in-law, Sister-in-law

Name：＿＿＿＿＿＿＿＿；Entity unit and Job Title：＿＿＿＿＿＿＿＿＿

□ Grandchildren

Name：＿＿＿＿＿＿＿＿；Entity unit and Job Title：＿＿＿＿＿＿＿＿＿

□ Grandson-in-law, Granddaughter-in-law

Name：＿＿＿＿＿＿＿＿；Entity unit and Job Title：＿＿＿＿＿＿＿＿＿

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 □ If there is any case of conflict of interest related to the Company except for

the situations as mentioned above, I shall disclose the detailed information

honestly as below:

Printed Name ：Vijay Singh

Staff Number ：5228

Entity and Job Title ：CEC International Corporation (India) Private Limited

: Assistant Manager (IT)

Identification Number ：5228

Date : 17.08.2021