CORPORATE SOCIAL RESPONSIBILITY (CSR) POLICY Preamble We, at Lava International Ltd., believe that our business is co-extensively associated to society at large as being in the business of telecommunication devices, we are catering the need and demand of common man by providing a media for communication at social level, business level etc. In other sense we can say our business is built around strong social relevance by supporting the common man in meeting their needs. We believe that providing satisfactory need of common man is as important as wealth creation for our shareholders. As a responsible human organization and a part of the society, we are committed to serve the society and to contribute for the welfare of the Society. In line with the regulatory expectations, a formal policy is being laid down as a guide towards our social commitment going forward. Important words & meanings Act- means the Companies Act, 2013 as amended from time to time CSR- mean Corporate Social Responsibility CSR Policy – means the policy approved by the board as the Corporate Social Responsibility policy of the company as amended from time to time. CSR Rules or Rules – means Companies (Corporate Social Responsibility Policy) Rules 2014 Policy Objectives The objective of the CSR Policy (“Policy”) is to lay down the guiding principles in undertaking various programs and projects by or on behalf of the company relating to Corporate Social Responsibility (“CSR”) within the meaning of section 135 of the Companies Act, 2013 read with Schedule VII of the Act and the CSR Policy Rules 2014.(“Rules”) Applicability The policy shall be applicable to all CSR activities of the company whether carried by it or through any implementation agency and shall come into effect on its approval by Board of Directors. CSR Committee CSR Committee means the committee of the board constituted in terms of Section 135 of the Companies Act, 2013 read with Rule 5 of the rules.