Pursuant to Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Policy adopted by the Board of Directors of the Company for disclosure of material events/information we write to inform you that Chairman Managing Director Whole-time Director Chief Finance Officer Company Secretary are severally authorized to determine whether the event / information is material and they are also severally authorized to disclose such event/information to the stock exchanges.