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 Company Secretary and, in his absence, to the Whole-time Director of the Company in accordance with the Policy adopted by the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Their contact details are as follows:

9th Floor, Vaibhav Chambers,
Opposite Income Tax Bandra-Kurla Complex,
Bandra (East) Mumbai-400051
Tel: 022-42604260
Email: vel@pittiegroup.com
Website: victoriaenterprises.co.in