UO / UNIQUE ORGANICS LIMITED ‘Manufacturer-Exporter of : Feed & Food Product Wout TAR EXPORT ROUSE. Ref: UOL/15-16/C1/119 Date: 25.01.2016 To, Bombay Stock Exchange, 25' Floor, PJ Towers, Dalal Street, Mumbai - 400001 Sub.: Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to above subject, Board of Directors of the Company have approved and adopted the Policy for determination of “Materiality of Events”. Pursuant to Regulation 30(5) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company severally authorized following KMPs for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s): ‘a. Authorized person for the purpose of determining materiality of an event or information. Mr. J.P. Kanodia, Managing Director E-521, Sitapura Industrial Area, Sitapura, Jaipur (Raj-) 302022 Telephone: 0141-2524804, E-mail: kanoria@hotmail.com b. Authorized persons for making disclosures of such material event or information to the stock exchange(s). i, Mr. J.P. Kanodia, Managing Director E-521, Sitapura Industrial Area, Sitapura, Jaipur (Raj.) 302022 Telephone: 0141-2524804, E-mail: kanoria@hotmail.com ii, Mr, Ramavtar Jangid, Company Secretary E-521, Sitapura Industrial Area, Sitapura, Jaipur (Raj.) 302022 Telephone: 0141-2524804, E-mail: compliance@uniqueorganics.com ‘This is for your kind information and record. Thank You For Unique Organics Limited er, epee “ius Limited or Ramavtar =a aod (Company Se ‘ity Ofie : 0407, Arhant Plaza, Clg Hospital Road, Mahiya Nagar, Jipur- 902017 Rajasthan (INDIA) Tel: 99-141-2521804, 4020625 Fax; +91-141-2523663 Regd. Office & Works : £421, Stapura Industral Wea, Japur - 302022, Rajasthan (INDIA) Tal: +91-141-2770015 Fax : +914 2770509 Emel: uniueGuriqueorpanic.com wobsto wm niusorgiic com CIN: L24TH9RI1962PLCOOT 8