This is to inform that pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended and the Company''s Policy for Determination of Materiality of Events or information, the Board of Directors of the Company have authorised the following persons of the Company to determine the materiality of an event or information and for the persons of making the necessary disclosures to the stock exchange under Regulation 30 of SEBI Listing Regulations: 1. Gajendra Singh - Chairman and Managing Director 2. Ajay Singh - Chief Financial Officer Email ID : freedom@penchjunglecamp.com Address: Jungle Camps India Limited 221-222/9, 2nd Floor, Som Dutt Chamber-II, Bhikaji Cama Place New Delhi 110066