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KNR Constructions Date: 5 December 2015 Ref: KNRCL/SD/2015/ 100 & 101 To To Dept. of Corporate Services, National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, PJ Towers, Dalal Street, Bandra Kurla Complex, Fort, MUMBAI ~ 400001 Bandra (E), MUMBAI - 400051 Fax: +94 22/2 RY (30 fAL Bar 49 66d 8121 / 25 / 26 +91 2220723121 / 3719 / 1557 +91 222659 8297 / 38, +91 22 2659 8347 / 48 Sir, This is to inform you that pursuant to SEBI( Listing Obligations and Disclosure irements)Reyulations , 2015, the Board of Directors of the company approved. the 13 policies w.c.f 01% December, 2015 1. Policy for determining, Materiality for Disclosures 2. Document Retention and Archival policy Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Lisclosure Requirements)Regulations , 2015, the Board. has authorised any of the following as. the custodian of the disclosure process whose contact details under the stated regulation is setout below: _ [Name Designation | Contact | Email Id Number Shri K Narasimha | Managing Director | 040 - 40268761 | kn Reddy Shri K Jalandhar @knrcleom | Executive Director | 040 - 40268761 | kjreddy@knrcl.com Reddy and CKO | _ Mr. MV Venkata | Company (040 - 40268761 | Venkat@knrcl.com Rao Secretary The policies are hosted on the company’s Website: www.knrcl.com This is for your information and records ‘Thanking you, Yours for KNR Constructions Lj Wabventate Roe M. V. VENKATA RAO. Company Secretary Corp. Office : KNR House’, 3rd & 4th Floor, Plot No. 114, Phase.1, Kavuri Hills, Hyderabad - 500 033. Phone : +91~40-40268759, 4026676 1/62, Fax : 191-40-40268760, E-mail : info@knrol. com, Web : wwrw:knrol.com Regd, Office : C-125, Anand Niketan, Now Dalhi - 110 021 Corporate Identification No. : L74210DL1995PLC238364

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