​A Message from the Chairman and Chief Executive Officer

​Our Commitment: Unwavering Professionalism, Integrity, and Compliance at LuminEarth

​Dear Colleagues and Partners,

​I extend my sincere greetings to all of you from LuminEarth.

​We are currently positioning ourselves within a constantly evolving and intensely competitive business landscape. In this environment, the two cornerstones of our organization—Compliance and Integrity—carry the utmost importance. With changing regulations, rising customer expectations, and the introduction of new technologies, it is imperative that we thoroughly familiarize ourselves with the organization’s Code of Conduct and operate with the highest level of professionalism.

​With this critical objective in mind, we have taken steps to ensure we strengthen and standardize our compliance framework across LuminEarth Group’s footprint. We have a firm expectation that all our employees will consistently uphold the highest integrity in every action.

​We have put in place—and will continue to implement—rigorous policies and procedures that will further enhance our governance. These policies are designed to provide clear guidance on critical areas such as:

• ​Limits on Gifts, Donations, and Sponsorship Spends
• ​Limits of Authority
• ​Data Privacy Management
• ​Cyber Security Practices
• ​And many other essential domains.

​I urge you to personally familiarize yourselves with these policies. They will continuously undergo assessments, reviews, and updates to ensure that we remain abreast of all rules and regulations while simultaneously guaranteeing operational efficiencies.

​Compliance and integrity are not merely standards for operating a business; they form a culture that defines appropriate conduct when dealing with all our stakeholders. It is a way of working that must be practiced across the entire organization. Ethical conduct is the personal responsibility of every single employee. As representatives of the LuminEarth brand, we would like to remind you that you must fully understand, internalize, and commit yourselves to practicing these values, and you must also ensure the same standard is carried out within your respective teams.

​Together, we will build a strong ethos of professionalism, integrity, and ethics as we head towards our ambition of being a ‘Global Top 5 Towerco.’

​Sincerely,

​Dr. M H Ananda

Chairman and Chief Executive Officer

LuminEarth Group