Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on August 6, 2022 has authorised below named Key Managerial Person to determine materiality of an event or information in line with the said Regulations and to disseminate the same to stock exchange and other public platforms, as and when required\r\n\r\nName Sri Ajay Kumar Agarwal Sri Punit A. Bajaj Sri Satish shah\r\nDesignation Executive / Whole Time Director Company Secretary Chief Financial Officer\r\nRegistered Office Address Aerodrome Road, Jamnagar - 361 006, Gujarat Aerodrome Road, Jamnagar - 361 006, Gujarat Aerodrome Road, Jamnagar - 361 006, Gujarat\r\nEmail Address ajay.agarwal@digjam.co.in cosec@digjam.co.in satish.shah@digjam.co.in\r\nTel. No 0288 - 2712972 0288 - 2712972 0288 - 2712972\r\n\r\nThe same is being also uploaded on the Company's website: www.digjam.co.in.