Pursuant to the provisions of Regulation 30(5) of Listing Regulations, we wish to inform you that the Board of Directors of the Company, in its meeting held today i.e., October 25, 2021, has authorized Mr. Dheeraj Agarwal, Chief Investor Relations Officer, in addition to the existing officials, to determine and disclose the material event or information to stock exchange. The details of the persons authorized under the Policy are : 1. Mr. Bimal Dayal - Managing Director & CEO 2. Mr. Vikas Poddar - Chief Financial Officer 3. Ms. Samridhi Rodhe - Company Secretary & Compliance Officer 4. Mr. Dheeraj Agarwal - Chief Investor Relations Officer The updated 'Policy for Determination and Disclosure of Material Events' containing the details of authorized persons is also available on the website of the Company i.e., www.industowers.com.