ALLSEC TECHNOLOGIES LTD. - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations')

This is to inform you that, in terms of Regulation 30(5) of the Listing Regulations, the following Key Managerial Personnel are authorized to determine the materiality of information or event: 1. Mr. Ashish Johri, Chief Executive Officer, Email ID: ashish.johri@allsectech.com ,Tel No: 044 4299 7070 2. Mr. Gaurav Mehra, Chief Financial Officer, Email ID: gaurav.mehra@allsectech.com ,Tel No: 044 4299 7070