(Formally known as Ashutosh Paper Mills Limited) Regd. Office : D-19, Arya Nagar Apartment, 91-1.P. Extension, Delhi-110092 Phone : 011-432067 10 + Fax : 011-22482084 E-mail - ashutoshpapermills@gmail.com Ci TRIDEV INFRASTATES LIMITED CIN NO: L21012DL1988PLC033812 Dated: 12% December 2015 To, ‘The Deputy Manager Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, P.J Tower Dalal Street, Mumbai-400001 Subject: Intimation pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Dear Sir, ‘This is hereby inform you that the Board of directors of the Company in its meeting held on 12% Dec, 2015 has approved and adopted policy on determination of materiality as pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Board of directors of the Company has further authorized Mr. Sunil Kumar Agarwal, Key managerial person of the Company for the purpose of determining materiality of an event or information and for making disclosures to stock exchange under this regulation, as detailed in the said policy. The Contact details of the KMP are as under Mr. Sunil Kumar Agarwal Managing Director Email: - info@ashutoshpapermills.com Phone: - (011-43206710) ‘This is for your information and record thanking you, Yours Faithfully