VA Tech Wabag: Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Dear Sir / Madam

Sub: Companys Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information & Policy for Identifying Legitimate Purpose (UPSI) in line with recent amendments in SEBI (Prohibition of Insider Trading) Regulations 2015

Ref: NSE Symbol: WABAG / BSE Scrip Code: 533269

In compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 please find enclosed the VA TECH WABAG LIMITED CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION & POLICY FOR IDENTIFYING LEGITIMATE PURPOSE (UPSI Code) (effective from April 1 2019) of the Company duly approved by the Board of Directors of the Company.

The policy shall also be uploaded on Companys website at www.wabag.com.

This is for your information and records.