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DETAILS OF KEY MANAGERIAL PERSONNEL(S) (“KMP’S”) AUTHORIZED FOR DETERMINATION AND DISCLOSURE OF MATERIAL EVENT/INFORMATION TO THE STOCK EXCHANGE

In terms of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Company’s policy to determine materiality of an event or information, following are the details of Key Managerial Personnel(s) (“KMP’s) authorized for determination and disclosure of materiality of an event or information to the Stock Exchange:

Particulars Name of Director/KMP Contact Details
For determining/intimating materiality of an event or information to the Stock exchange Mr. Shikhar Aggarwal
Chairman and Non-executive Director
E-mail: cs@blseservices.com
Contact No.: +91 124 4077344
Mr. Diwakar Aggarwal
Non-executive Director
Mr. Rahul Sharma
Executive Director and Chief Financial Officer
For intimating materiality of an event or information to the Stock exchange Mr. Sameer Kumar
Company Secretary & Compliance Officer

· NODAL OFFICER FOR IEPF:

Pursuant to Rule 7 (2A) of the Rules, please find below the details of the Nodal Officer nominated for the purpose of Coordination with IEPF Authority:

Name of the Nodal Officer: Mr. Sameer Kumar

· Designation: Company Secretary & Compliance Officer
Postal Address: Plot No-865, Udyog Vihar Phase-V, Gurugram, Haryana-122016 (INDIA)
Email ID: cs@blseservices.com