Materiality of disclosures to stock exchange(s)

CROMPTON GREAVES LD - Materiality of disclosures to stock exchange(s)

PR Newswire

London, December 3

Sub : Determining materiality of an event or information for making disclosures to stock exchange(s)

Ref : Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

We wish to inform you that in terms of the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Regulations”), the Board of Directors of the Company has approved a policy for determining materiality of events / information for the disclosure purposes (“Policy”).

As required by the provisions of Regulation 30(5) of the Regulations, we wish to inform you that in terms of the Policy, the CEO and Managing Director and in absence of the CEO and Managing Director, all Key Managerial Personnel are authorised to evaluate and determine the materiality of any information/event and its reportability.

Following are the contact details of the persons authorised to determine materiality of an event / information and it’s disclosures to stock exchange(s) :

The persons mentioned above can be contacted through telephone on 022-24237777 or alternatively at the Registered Office of the Company at 6th Floor C G House, Dr Annie Besant Road, Worli, Mumbai – 400030.

We would appreciate if you could please take the above on record.

Thanking you

Yours faithfully

For Crompton Greaves Limited

Manoj Koul

Company Secretary & Compliance Officer

ACS No 16902.