AUTHORITY TO DETERMINE MATERIALITY OF EVENT OR INFORMATION AND DISCLOSURES TO THE STOCK EXCHANGES PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015:

The authority to determine materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges has been delegated to the Executive Director / Whole‐time Director and in his absence, to the Company Secretary / Chief Financial Officer of the Company in consultation / direction of the Chairman / authorized personnel and in accordance with the Policy adopted by the Company pursuant to Regulation 30 of the  SEBI (Listing Obligations and  Disclosure Requirements) Regulations, 2015.

The contact details of the Executive Director / Whole‐time Director and the Company Secretary / Chief

Financial Officer of the Company are as follows:

Address:

SKIL House,

209, Bank Street Cross Lane, Fort, Mumbai 400 023

Tel: 022‐66199000

Fax: 022‐22696023

Email:  skil@skilgroup.co.in

Website: www.skilgroup.co.in