Details of KMP Determining Materiality

The Key Managerial Personnel (KMPs) consisting of the Managing Director, Chief Finance Officer and the Company Secretary of the Company are hereby jointly and severally authorised to determine whether the event / information is “Material” or not and in turn about its time line for disclosure based on the category of information as specified above to the stock exchanges, subject to such information being placed prior to or at the immediate Board Meeting held after the said information being made public.