Disclosure under sub-regulation (5) of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

As per the “Policy on disclosure of material events and information” of the Company, the Managing Director and Chief Financial Officer of the Company are authorised individually or jointly for the purpose of determining materiality of event or information covered under Para B of Part A of Schedule III of the SEBI(LODR) Regulations, 2015# and to ensure the disclosures of the same are made to the Stock Exchanges.

Contact Details of the Key Managerial Personnel – Managing Director and Chief Financial Officer of the Company are as follows:

1. Managing Director
   Anupam Rasayan India Limited
   8110, GIDC Industrial Estate,
   Sachin, Surat-394230,
   Gujarat, India
   e-mail: office@anupamrasayan.com
   Telephone No.: +91-261-2398991-95
2. Chief Financial Officer
   Anupam Rasayan India Limited
   8110, GIDC Industrial Estate,
   Sachin, Surat-394230,
   Gujarat, India
   e-mail: office@anupamrasayan.com
   Telephone No.: +91-261-2398991-95

# Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015