1't December,2015

The Secretary, , Bombay Stock Exchange Limited,

Phiroze Jeejeebhoy Towers, Dalal StreefMumbai - 400 001

S"bt

,"

Dear Sir/Mam,

This is to inform y-ou that pursuant to Regula'ion 30(5) of securities and Exchange Boald o{India (Listing obligations and Disclosu-rer n"q"ir'"r.""-r1 Regulations, 201s (,,the saidRegulation") dated 2ia septemb"r,2015 ,"very ristei*tib shall m-ake disclosure of any eventsor information which' in tire opinion of the board or air".io* of the listed entity, is material andin this respect following p"tt*o are be an$ ar1he1"uy urrtno, ized. todetermine the materiarity

:in;:.lt or infortiuuo"

',.d ; make disclosure to the stock exchanges under this

corp' off & conespondence Add': Pinnacle Bus.rless Toweq 10th Floor, surajkund, Faridabad-121001, Haryana, Delhi-NCR (lndia)Phone +91-129-424-2222' Fax +97-129-424-2233,r--"il #oorurrinoorrooarin ilebsits www.kohinoorfoods.in

CONTACTNO.Mr. Jugat rirn@Chairman of the Companv

chairman@kohir,ffi0129-4242248

lt- 1vtr. Satnam Arora, !t.Managing Director of theCompan

satnam. arora@kohinoorfoo ds. ir, 0't29-4242247

[t-ryrr. uurnam Arora, It.Managing Director of the

gurnam. arora@kohinoorfoo ds. in 0129-4242211

Mr. PrabhatKuffithe Companv

prabhat.kumurtu*m0129-4242267

Mr. Rama Kant@secretary & GM (Legal) ofthe Compan

Rama.kant@tohiffi0729-4242221

Regd office 201, vipps .""*t"ifiiii"l1",f;3,I?;ll'itt*31;K3its:#9?1**r0ndia) ph.: 011-2e220330

Also' a policy for preservation of documents and Archival policy a19 made by the company asper the requirement of the securities and Exchang" Bo;.a of lrdia (Listing obligations andDisclosures Requirement) Regulations, 20L5.

This is for your information and record.

Thanki^g yo:l,

ou faior OH FOODS LIMITED

Kantany Secretary & GM (Legal)The SecretaryNational stock Exchange of India Ltd.Exchange plaza, Str Floo-r,Plot No. C/-1,, G BlockBandra-Kurla Complex, Bandra (E)Mumbar- 400051

RaCo