Corporate Office : 95/96, "C” Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Pont, Mumba - 40002 » Off, (022): 22828974, 22821758, 2821726 Fax : (022) 22821732 E-mail: basantagro@hotmail com « Webste : wn basantagr.com e CIN No, L24120MH1990 PLCD58S60 30% January, 2016 To, Department of Corporate Services, The Bombay Stock Exchange Ltd Mumbai. Sub: - Authorization to determine materiality of Information and disclosure to the Stock Exchange. Dear Sir, We would like to inform you that Pursuant to regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company have severally authorized the following Key Managerial Personnel (KMP) to determine the materiality of any event or information and for the purposes of making disclosures to the Stock Exchange. Name of the KMPs Designation Contract Details Shri. Shashikant Bhartia Chairman & Managing | 022- 22821726 Director basantagro@hotmail.com Shri. Prasad Todankar Company Secretary 022-22821726 basantagro@hotmail.com Kindly take the same on your records. Thanking you, Yours faithfully, For Basant Agro Tech (India) Ltd. for Basant Agro Techy (India) Lia oe Company SeS@EBe2” Secretary Regd, Office : Plot No. 13/2, Near S.T. Workshop, Kaulkhed, AKOLA - 444 001, Ph.: (0724) 2489450, 2489250 ‘Subject to Akola Jurisdiction