Board Of Directors

Equity Shares listed in the following Stock Exchange Bombay Stock Exchange Limited, Mumbai (BSE) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001

National Stock Exchange of India Limited (NSE) “Exchange Plaza”, Bandra-Kurla Complex Bandra (E), Mumbai 400 051

Stock Code

Bombay Stock Exchange – Scrip Code “512559” National Stock Exchange – Trading Symbol “KOHINOOR” Demat ISIN Numbers in NSDL & CDSL for Equity Shares INE 080B01012

Registered/Corporate Office

Kohinoor Foods Limited Pinnacle Business Tower, 10th Floor, Surajkund, Faridabad, Delhi NCR-121001

M/S Skyline Financial Services Pvt. Ltd. D-153A, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi – 110 020

Compliance Officer: Mr. Deepak Kaushal