AUTHORISATION FOR DETERMINING THE MATERIALITY OF AN EVENT UNDER REG. 30(5) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015:

Managing Director

(022) 61899600ir@embassyindia.com

CEO & Executive Director

(022) 61899600ir@embassyindia.com

CFO & Executive Director

Company Secretary & Group Chief Compliance Officer