REFNOL ot 23, Phat Il 0, NARODA RESINS & CHEMICALS fer ta9t-7972820018 0209209 LIMITED Fox :+91-79-22820476" (CIN No: L2a200MH980P1C023607 RE woLey 1 December, 2015 Bombay Stock Exchange Limited Phiroze Jeejecbhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code 530815 Dear Sir, Sub: Information under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Reg.: Regulation 30 ~Authorisation for Disclosure of events or information Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the board of directors of the company in its meeting held on November 3, 2015 has approved policy for determining materiality of events or information and a copy of the same being also hosted at the website of the Company. Further the board of Directors have also authorised the following Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange under the above mentioned regulation: Sr. | Name and Designation Email ids Contact Nos. No 1 Mr. Arup Basu basu@refnol.com 079-22820013 Managing Director eee 2 | Mr. Vikas Agarwal vagarwal@refnol.com 079-22820013, Chief Financial Officer a 3. Ms. Sumruti Anand secretarial@refnol.com 079-22820013 Company Secretary | Kindly bring this to the notice of the members of the exchange. ‘Thanking you, Yours faithfully For Refpol Resins & Chemicals Ltd FOR, RERN MICALS Ll Sumruti Anand coupany SECRETARY Company Secretary & Compliance Officer Encl: As above Regd. Office : 410/411 Khatau House, Mogul Lane, Mahim, Mumbai-400 016.