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REF: CIL/CC/BSE-25/2015-16 December 08, 2015, To, The Department of Corporate Services, The BSE Limited, PJ. Towers, Dalal Street, ‘Mumbai — 400 001, Sub: Intimation regarding authorization of KMP for the purpose of determi Scrip Code: 531358 Dear Sir/Madam, In Compliance with Regulation 30 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has authorized the below mentioned Key Managerial Personnel for the purpose of determining materiality of an event or information and to make requisite disclosures to stock exchange in terms of aforesaid regulation. The Contact details of the Key Managerial Personnel approved by the Board are given below: Designation | Managing Director ‘Company Secretary & Compliance Officer [Name Kamal Poddar Mahavir Toshniwal ‘Contact No (022 67079999 Mail id ‘Address Choice House, Shree Shakambhari Corporate Park, Plot No. 156 -158, J.B. Nagar, Andheri ( East), Mumbai - 400099 | Kindly take the same on your record and oblige us. Thanking You, Yours Truly, For Choice International Limited (Mahavir Toshniwal) Company Secretary & Compliance Officer Choice International Limited ‘Choice House Shree Shakambhari Corporate Park, PlotNo 156-158, 1. Nagar, Andher (East), Mumbal 40009: Tel. +91-22-6707 9999 Email Id: info@choiceindia.com www.choiceindia.com, CIN:L67190MH1993PLCO71117

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