Contact Details of KMP's

KEY MANAGERIAL PERSONNEL FOR MAKING DISCLOSURES OF EVENTS OR INFORMATION TO STOCK EXCHANGES

Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company has authorized certain official for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchangeunder the Regulation30(5) of the said Regulation the contect detailso of such persons authorized for the purpose are as under :

Sl. No. Nams of KMP(s) Designation Contect Details
1 Mr. Raghvendra Rao CEO A108, Sector IV, NOIDA
Phone No. 91-120-4012345
Fax 91-120-2442909
Email : raghvendra.rao@flexfoodsltd.com
2 Mr. Naval Duseja CFO Lal Tappar Industrial Area, P.O. Resham Majri,
Haridwar Road, Dehradun, Uttarakhand
Phone No. 91-135-2499262
Fax No. 91-135-2499236
Email: ndflex@flexfoodsltd.com
3 Mr. Rajesh Dheer Company Secretary A108, Sector IV, NOIDA
Phone No. 91-120-4012345
Fax 91-120-2556040
Email : flexsec@vsnl.net