VENKY'S (INDIA) LTD. - Outcome of Board Meeting

Pursuant to sub clause (2) and (6) of Clause 30 read with Clause 7 of Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors in their meeting held on 16th March, 2017 has: A. Appointed Mr. Jiwan Kumar Handa as the Chief Financial Officer of the Company with effect from 1st April, 2017 and; B. Appointed Mr. Rohan Ajay Bhagwat as the Company Secretary and Compliance Officer of the Company with effect from 1st April, 2017. Further, both the aforesaid key management personnel will be authorised for the purpose of determining materiality of event or information and for the purpose of making disclosures to stock exchanges under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and their contact details are as follows: Designation of KMP Email ID Chief Financial Officer jk.handa@venkys.com Company Secretary rohan.bhagwat@venkys.com