Disclosure under Regulation 30(5) of SEBI LODR relating to Key Managerial Personnel (KMP) have been authorized to determine the materiality of events or information and to make the requisite ....

Date: 31st August 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Mumbai – 400001, Maharashtra, India Bandra (E), Mumbai – 400 051, Maharashtra, India BSE Scrip Code: 544888 NSE Scrip Symbol: AUGMONT Subject: Intimation under Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 (“Listing Regulations”) Dear Sir / Madam, This is to inform you that, pursuant to Regulation 30(5) of the Listing Regulations, read with the Policy for Determination of Materiality of Events or Information of Augmont Enterprises Limited (formerly known as Augmont Enterprises Private Limited) (the "Company"), the following Key Managerial Personnel (KMP) have been authorized to determine the materiality of events or information and to make the requisite disclosures to the stock exchange(s) under the Listing Regulations: Name Designation Contact Details Mr. Mahendra Kumar Whole Time Director Phone No.: 022 – 61245506 Nemichand Bafna Ms. Spardha Sushil Sharma Chief Financial Officer Email id: secretarial@augmont.in Mr. Sunny Dilip Parekh Company Secretary & Compliance Officer The details of the aforesaid authorized KMP are also available on the Company’s website. This intimation is being submitted for your information and records. You are requested to kindly take the same on record and disseminate it appropriately to all concerned. For Augmont Enterprises Limited (formerly known as Augmont Enterprises Private Limited) Sunny Parekh Company Secretary and Compliance Officer Membership No.: ACS32611