Cem Comment, Reiblty & Quay Listing Department BSE Limited Phiroze Jejesthoy Towers, Dalal Steet, Mumbai 400 023 (Fax #2272 2051/31213719/2037/2039) Scepisaons gina. [ational Stock Exchange of India Limited Listing Department xchange Plaza, C-1, Block Bandra-Kurla Complex, Banda (Eas), Mumbai 400 081 (Fax # 26598237/38) aanccols tat cone Dee 25% February, 2016 —-SECIOSIOI6 RC Daga 491-22 67680813, Dear Sirs, Sub: Adoption of Policy and authorization under Regulation 30 of the SEBI (Listing ‘Obligations and Disclosure Requirements) Regulations, 2015 ‘We wish to infor you thatthe Beard of Directors ofthe Company have approved and adopted the “Policy on Deterinaton on Materality ofan Evert Infomation” as per resulation 30(0XG ofthe SEB! (Listing Otigations and Diseesire Requirements) Regulations, 2075 (Listing Reglatons). Furr, pursuant to Regulation 30(5) of the Listing Regulations the Board has severally authorised ‘he following Key Managerial Personnel (KMP) for the purpose of etemining materiality of evens and infomation zad making necessary disclosures to stock exchanges) under is Regulation, S| Name sigan nail 1D & Const ao Ne. B 1. | Me Adon Saraban Managing Dieaar Trion MS Ramah ‘Cait Financial Officer [stamina deem. ‘el 91-22 67540806 hee a ‘Compliance Officer | Tai: 91 22 67680813, Senisenomrtiooee. Thanking yeu, Yury, Sirti Gonanine ease i dlonany oars ITD CEMENTATION INDIA LIMITED Roose Comte Oar Ret nee ng A-ha end, omni y Sate arteees ere nae pe ee Oeetd ca eee, —— exports ion Number: LevGcaMt ara Cocbess DNV GL