Regd. Office : 45, Chinubhai Towers, Opp. Handloom House, ‘Ashram Road, Ahmedabad - 380 009. SA Tel. : 079 - 2658 7363, 2658 3309 Fax : 079-2658 9101 ACA Email : sawaca.business@ yahoo.com CIN: L65910G!1994PLC023926_ BUSINESS MACHINES LTD. Website : www sawacabusiness com Ref. No.: SBML/Sec./2015-1 4th March, 2016 To, To, The Secretary, The Manager, Department of Corporate Services, ‘Ahmedabad Stock Exchange Limited Bombay Stock Exchange Limited kamdhenu Complex, Panjrapole, Ambawadi, Phiroze Jeejeebhoy Towers, Dalal Street, ‘Ahmedabad-380015, Mumbai- 400001, MH Gujarat BSE Code:531893 Res. Sir/ Madam, Sub: Authorization and contact details of Key Managerial Personnel as per Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that in compliance with Regulation 30 of the SEB! (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of the Company has adopted a policy on determination of Materiality for Disclosure(s}. Further, in terms of the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has singly authorized following Key Managerial Personnel for the Purpose of determining and deciding the materiality of an event or information Sr.No. | Name |_Designation ‘Address & Contact details 1 [Mr ShetalS.Shah | Managing Sawaca Business Machines Limited | Director 45, Chinubhai Tower, Opp. Handloom House, 2 | Mr-Parag Patel | Compliance | Ashram Road, Ahmedabad-380009, Gujarat, India {| er Ph.No, 079- 26587363, | 3. | Mr. Satish R. Shah | Chief Financial E-mail: sawaca.business@yahoo.com | | Officer J Further, following Key Managerial Personnel are authorized for making appropriate disclosures to the Stock Exchange: Seno. [Name Designation | ‘airass B Contact deta 1 | Mr. ShetalS.Shah | Managing Sawaca Business Machines Limited Director _| 45, Chinubhai Tower, Opp. Handloom House, 2 | Mr Parag Patel | Compliance | Ashram Road, Ahmedabad-380009, Gujarat, India Officer Ph, No. 079-26587363, Mr. Satish R Shah | Chief Financial E-mail: sawaca.business@ yahoo.com | _ Officer This is for your information and record. Yours truly, MANAGING DIRECTOR