Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Key Managerial Personnel for Making Disclosures of Events or Information to Stock Exchanges

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company has approved and adopted a policy on determination of materiality and has further authorised certain officials for the purpose of determining materiality of an event and for the purpose of making disclosures to stock exchange under this regulation, as detailed in the said policy. As required under Regulation 30(5) of the said Regulations, the contact details of such persons authorised for the purpose are as under:

Kumar Shalya Gupta

Chief Executive Officer

[email protected]

0181-4639903-08

Vijay Kumar Sareen

Whole Time Director

[email protected]

0181-4639903-08

Kuldip Bhandari

Chief Financial Officer

[email protected]

0181-4639903-08

Shikha Kapoor

Company Secretary and Compliance Officer

[email protected]

0181-4639903-08