SHALIMAR PRODUCTIONS LTD. - Authorization Of KMP Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015

In compliance with Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure<BR> Requirements) Regulations, 2015, the Board in its meeting held on 24th November, 2020,<BR> severally authorized the following Key Managerial Personnel's (KMPs') i.e. Chief Financial<BR> Officer and Company Secretary to determine the materiality of an event or information & for<BR> the purpose of making disclosures to Stock exchange under the said Regulation.