21" January, 2016 si Seanpoint Geomatics Ltd. To, The Corporate Relationship Department Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400 004 Sub. : KMP Authorized To Determine and Make Disclosures of Materiality of an Event or Information to the Stock Exchange Ref.: Scrip Code: 526544 Dear Sir, With reference to the subject cited above and pursuant to the provisions of regulation 30(5) of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we are pleased to provide the following details of KMP who has been duly authorized by the Board of Directors of the Company for the purpose of determining materiality of an event or information and disclose the same to the stock exchange whenever required under the regulation and the policy for determining materiality adopted by the Company. Si] Name | Designation] Address | Contact Email iD ] No. No. 7 [Mr Ramesh | Charman | 12, Abhishreel +97 O2717 jafo@scanpointgeomaties com Sojira and Corporate Park| 297096 Managing ISKCON-Ambii Director | Road ‘Ahmedabad- LL 380058 i L You are requested to take the same on your record. Thanking you Yours truly, For Scanpoint Geomatics Limited feksh ‘Aksiiesh Dave (Company Secretary Compliance Officer) Corporate Office: 12. Abhishree Corporate Park ‘SCKON: Ambit Road bmedabad » 380058, {P| 991 2717 297 096 98 (1 +91 2717 297 038