CORPORATE SOCIAL RESPONSIBILITY (CSR) POLICY

Pursuant to Section 135 of the Companies Act, 2013 and Companies (Corporate Social Responsibility Policy) Amendment Rules, 2021

Registered Office: VILL-JHANJHERA LADWA Kurukshetra HR IN 136132
Website: https://www.jasmergroup.com/jasmerfood/index.php
Company: JASMER FOODS PRIVATE LIMITED

1. PREAMBLE

Section 135 of Companies Act, 2013 mandates every company having a net worth of Rs. 500 Crore or more or revenue of Rs. 1,000 Crore or more or net profit of Rs. 5 Crore or more shall constitute a Corporate Social Responsibility (CSR) Committee. The CSR Committee is responsible for formulating the CSR policy and monitoring CSR programs.

Jasmer Foods believes in making a positive difference to society and aims to undertake meaningful CSR activities with better outcomes, focusing primarily on communities where the Company operates.

2. CSR POLICY

This Policy aligns with Section 135 of the Companies Act, 2013, CSR Rules, 2014, and applicable regulations as amended from time to time. Jasmer Foods recognizes its responsibility towards community development, environmental protection, and sustainable social impact.

3. SCOPE AND APPLICABILITY

This policy applies to all CSR initiatives undertaken directly by Jasmer Foods or through foundations, trusts, or charitable organizations.

4. OBJECTIVE OF CSR POLICY

• Identify and define CSR segments and objectives.
• Formulate operational processes for CSR implementation.
• Initiate community-beneficial projects.
• Encourage employee participation in CSR activities.
• Generate goodwill in communities where the Company operates.

5. CSR COMMITTEE

Sr. No.	Particulars	Designation
1	Jatinder Singh	Chairman
2	Jagdeep Singh	Member
3	Nimrat Kaur	Member
4	Kudrat Kaur	Member

6. RESPONSIBILITIES OF THE CSR COMMITTEE

• Formulate and recommend CSR Policy and related activities under Schedule VII.
• Recommend CSR expenditure budget.
• Monitor CSR activities and project progress.
• Ensure implementation of approved CSR activities.
• Give preference to local areas of operation.

7. MEETING OF THE COMMITTEE

The Committee shall meet as required, striving for at least two meetings during each financial year.

8. BUDGET AND ALLOCATION

The CSR Committee will allocate at least 2% of the average net profits (before tax) of the last three financial years for CSR projects, in accordance with the Companies Act, 2013.

9. CSR ACTIVITIES

CSR activities will be undertaken in line with Schedule VII of the Companies Act, 2013, including:

1. Eradicating hunger, poverty, malnutrition; promoting healthcare and sanitation; safe drinking water.
2. Promoting education, vocational skills, and livelihood enhancement.
3. Promoting gender equality, empowering women, support for elderly and differently-abled.
4. Environmental sustainability, conservation of natural resources, animal welfare.
5. Protection of national heritage, art, culture, libraries, handicrafts.
6. Support for armed forces veterans, war widows, CAPF & CPMF personnel.
7. Training and promotion of sports including rural, national, Paralympic, and Olympic sports.
8. Contribution to PM National Relief Fund, PM CARES, and welfare funds for SC/ST/OBC/minorities/women.
9. (a) Supporting incubators and R&D projects in science, technology, engineering, medicine.
   (b) Contributions to public-funded universities, IITs, ICAR, ICMR, CSIR, DRDO, DST, etc.
10. Rural development projects.
11. Slum area development.
12. Disaster management including relief and rehabilitation.
13. Any subsequent activity added to Schedule VII.