Quality Policy

We at UKB Electronics Limited are committed to total customer satisfaction through continual improvement of our processes, people and technology in our industry domain. We are committed to meet customer specifications leading to improved product & Service quality outcome. We shall enhance skill sets of our human talent to meet customer requirements and ensure conductive environment for their productive output.

Environmental Policy

UKB Electronics Limited has established and shall maintain environmental management system to ensure compliance to ISO 14001:2015 requirements.The following strategies have been established to constantly guide our initiatives towards environmental care in our activities, products and services.

Holistic View: Environment Management System shall be used as a means to minimize environmental impact of our activities, products or services.

Take a leading position regarding all the applicable environmental Compliance Obligation: Environmental Policy is documented, Implemented & maintained, and it is available/communicated to all the concerns which are related to Company.

Environmental Compliance Obligation: To comply with relevant environmental Compliance Obligation and regulations, and other identified requirements to which the company subscribes.

ANTI CORRUPTION POLICY

The prevention, detection and reporting of bribery and other forms of corruption are the responsibility of all those working with us. All workers are required to avoid any activity that might lead to, or suggest for any activity related to corruption/bribery. All workers are required to avoid any activity that might lead to, or suggest for any activity related to corruption/bribery. If a Supplier/client or potential Supplier/client offers you something to gain a business advantage with the organization, or indicates to you that a gift or payment is required to secure their business. Pl. avoid it and immediately intimate to the compliance manager.

EMPLOYEE CODE OF CONDUCT

All Employees of UKB Electroics shall observe the highest standards of ethical conduct and integrity and shall work to the best of their ability and judgement.

# Shall maintain and help the Company in maintaining highest degree of system Governance practices.

# Shall act in utmost good faith and exercise due care, diligence and integrity in performing their duties.

# Shall ensure that they use the Company's assets, properties, information and intellectual rights for official purpose only or as per the terms of their appointment.

# Shall not seek, accept or receive, directly or indirectly, any gift, payments or favour in whatsoever form from Company's business associates, which can be perceived as being given to gain favour or dealing with the Company and shall ensure that the Company's interests are never compromised.

# Shall maintain confidentiality of information entrusted by the Company or acquired during performance of their duties and shall not use it for personal gain or advantage.

OCCUPATIONAL HEALTH AND SAFETY POLICY

A UKB Electronics Limited is committed to achieving excellence in delivering quality product to customers while at the same time, aims to provide a safe and healthy workplace for all personnel and continually improve our workplace safety by adhering to the following principles.

# Working towards a Culture of Safety and accidents free workplace at all times. Comply with all applicable occupational health and safety statutory, regulatory and other requirements. Adoption of the good and safe practices to prevent incidences of injuries and ill health resulting from incidences; as well as to reduce the incidences of violation to wearing of PPEs.

# Encourage or influence or communicate our Customers and sub- contractors to promote workplace safety awareness and responsibility through the adoption of safe work design with the aim of reducing injuries at all affected worksites.