Environmental Policy

Environmental Policy
Calentra Holdings Limited

Effective Date: 07 February 2026
Review Date: 07 February 2027

1. Statement of Commitment

Calentra Holdings Limited is committed to conducting its business in an environmentally responsible manner.

As a holding company, Calentra Holdings Limited provides governance, strategic oversight, and direction across its subsidiary companies and is committed to promoting environmental responsibility throughout its group structure.

The company recognises the importance of protecting the environment and is committed to supporting sustainable business practices.

2. Scope

This policy applies to:

Calentra Holdings Limited
All subsidiary companies
Employees
Contractors
Business partners where applicable

Subsidiary companies are responsible for implementing operational environmental controls appropriate to their activities.

3. Environmental Objectives

Calentra Holdings Limited supports the following environmental objectives:

Compliance with applicable environmental legislation and regulations
Promotion of responsible resource use
Reduction of environmental impact where reasonably practicable
Support for sustainable operational practices
Consideration of environmental factors in business decision-making

4. Legal Compliance

Calentra Holdings Limited is committed to complying with applicable environmental laws and regulations.

Subsidiary companies are expected to comply with all relevant environmental requirements applicable to their operations.

5. Environmental Responsibility Across the Group

As the parent company, Calentra Holdings Limited promotes environmental awareness and responsible management throughout its group companies.

This includes encouraging subsidiaries to:

Operate responsibly
Comply with environmental regulations
Consider environmental impact in their activities

6. Continuous Improvement

Calentra Holdings Limited is committed to promoting continual improvement in environmental awareness and responsible business practices across the group.

Environmental considerations form part of the company’s broader governance and oversight framework.

7. Review

This Environmental Policy will be reviewed annually and updated as appropriate.

8. Approval

This Environmental Policy has been approved by the Director of Calentra Holdings Limited.

Signed: Adam Wishart

Director
Calentra Holdings Limited

Date: 07 February 2026

End of Environmental Policy

Calentra Holdings Limited