| : GD Gujarat Investa Limited Regd. Office : 3 & 4 Shivalik Plaza, Opp. Atira, Ambawadi, Ahmedabad - 380 015. Gujarat. Phone : 079-26307831 Fax : +91-79-26307838 Email:gujarat.investa@gmail.com Cin No.: L65910GJ1993PLCO18858 Date: 28/12/2015 To, The Secretary, Department of Corporate Services, Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 531341 Res. Sir/ Madam, Sub: Authorization and contact details of Key Managerial Personnel.as per Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board of Directors of the Company has adopted a policy on determination of Materiality for Disclosure(s). Further, in terms of the Regulation 30(5) of the SEBI (Listing Obligations and ‘losure Requirements) Regulations, 2015, the Board has singly authorized following Key Managerial Personnel for the Purpose of determining and deciding the materiality of an event or information: [ Sr.No. | Name Designation "Address & Contact details a_| Mrs. SomnaP Chief Executive Gujarat investa Limited Agarwal officer 3 & 4, Shivalik Plaza, Opp. Atira, Ambawadi, Ahmedabad-380015, 2_| Mr. Shrikant Solanki Financial Gujarat, india Officer Ph.No. 079- 2213 3383, 2217 2949 E-mail: gujarat.investa@gmall.comGb Gujarat Investa Limited Regd. Office : 3 & 4 Shivalik Plaza, Opp. Atira, Ambawadi, Ahmedabad - 380 016. Gujarat. Phone : 079-26307831 Fax : +91-79-26307838 Email:qujarat.investa@gmail.com Cin No.: L65910GJ1993PLCO18858 Further, following Key Managerial Personnel are authorized for making appropriate disclosures to the Stock Exchange: ‘Sr.No. | Name Designation Address &Contact details 1 | Mrs. SomnaP Chief Executive Gujarat investa Limited Agarwal Officer 3 & 4, ShivalikiPlaza, Opp. Atira, Ambawadi, Ahmedabad-380015, 2 | Mr. Shrikant Solanki Chief Financial i Gujarat, India Officer + | Ph.No. 079- 2213 3383, 2217 2949 E-mail: gujarat.investa@gmail.com This is for your information and record. Yours truly, FOR, GUJARAT INVESTA LIMITED d—_ [PURSHOTTAM R. AGARWAL] ‘ DIN:00396869 DIRECTOR