Schedule – II - Declaration of Fidelity And Secrecy - Securities and Exchange Board of India (Procedure for Board Meetings) Regulations, 2001

1 [Schedule II] Securities and Exchange Board of India (Procedure for Board Meetings) Regulations, 2001 [See regulation 11] DECLARATION OF FIDELITY AND SECRECY I, _____________________________ do hereby solemnly and sincerely declare that I will faithfully, truly and to the best of my skill and ability execute and perform the duties required of me as a member of the Board and which properly relate to the office or position held by me in or in relation to the said Board. I further declare that I shall not communicate or allow to be communicated to any person not legally entitled thereto, any information relating to the affairs of the Securities and Exchange Board of India or to the affairs of any person having any dealings with the said Board, nor shall I allow any such person to inspect or to have access to any books or documents belonging to or in the possession of the said Board and relating to the business of the said Board or the business of any person having any dealing with the said Board. Date : Place : (Signature) Signed before me ************* NOTES:- 1. Substituted vide Notification No. SEBI/LAD-NRO/GN/2022/110 dated 09-12-2022 before it was read as, Schedule