Quality Policy

Our reputation for integrity is built on compliance with laws and regulations, ethical conduct, and respect for each other, wherever we operate. We are committed to maintaining our high standards. This Quality Policy is established, implemented, and maintained by the Board. Is appropriate to the purpose and context of the organisation and supports its strategic direction. Provides a framework for setting quality objectives to satisfy all applicable requirements. Forms a solid commitment to continual improvement of the ISO9001:2015 quality management system and must be followed by everyone working for, or on behalf of, the Group. Our Purpose Our purpose is to deliver innovative solutions in products and services, for the benefit of our shareholders, customers, and employees. Our Culture We encourage a high degree of entrepreneurialism at business unit level, supported by the resources of a larger group and within a disciplined framework of clear strategic priorities, whilst at the same time applying the appropriate level of corporate governance and reporting. Our Markets Our businesses serve a wide range of industries, including Aviation, Space, Defence, Rail, Medical, Scientific and Oil & Gas Sectors (ATEX). Our largest markets are the UK, Europe, and US, but we also have businesses in India and Ireland. Our Scope The design, manufacture, inspection and test and repair of a range of products and services for defence and industrial markets. Defence products and services include control instrumentation equipment and control panels, connectors, lighting, switch boxes, fuse and distribution boards and special purpose slip rings. Products for industrial products include connectors, lighting products, cryogenic and gas regulating products, electronic systems, and specialised products for use in explosive atmospheres. Sub-contract assembly and test of electronic, electromechanical, mechanical assemblies. The supply of lighting (including ATEX) and equipment for marine applications including ships and submarines. Supply and manufacture of technical ceramic components. Supply, manufacture, and testing of gas charging hoses, breathing hoses, cryogenic hoses, and gas emission probes. Our Governance The Board is collectively responsible for upholding high standards of corporate governance and leadership, and we place a high priority on meeting our environmental and social responsibilities, whilst continuing to deliver value to shareholders. Effective risk management is critical to the achievement of our strategy, and our risk management processes are integrated into daily business activities. Nayyer Hussain Vice Chairman

Counterfeit Materials Avoidance Policy

FM11475