Change in Authorization of Key Manegerial Personnel for determining Materiality of an event or information and disclosure to Stock Exchange

ABC India Ltd has informed stock exchanges that the Board of Directors has authorized Mr. Satyaki Bhattacharya, Chief Financial Officer, as an additional Key Managerial Personnel for determining materiality of events or information under Regulation 30(5) of SEBI Listing Regulations. The existing authorized personnel are Managing Director Mr. Ashish Agarwal and Company Secretary & Compliance Officer Mr. Sanjay Agarwal. Any two of these three can jointly determine materiality, and each of them is authorized severally to make disclosures to the stock exchanges. This is a routine compliance update with no change in the composition of the board or senior management.