Contact Details of Key Managerial Personnel (KMP)

Name and Contact details of the Key Managerial Personnel (KMP) authorized to determine materiality of an Event or Information and for the purpose of making disclosures to Stock Exchanges.

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), the name and contact details of the Key Managerial Personnels of the Company authorized to determine materiality of an event and / or information and for the purpose of making disclosures to stock exchanges are as under: –

Chairman and Managing Director	Chief Financial Officer
Name: Mr. Babulal Agarwal Designation: Chairman and Managing Director Address: A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai 400013. Telephone No.: 022-62918111 E-mail: lloydsenterprises@lloyds.in	Name: Mr. Viresh Sohoni Designation: Chief Financial Officer Address: A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai 400013. Telephone No.: 022-62918111 E-mail: lloydsenterprises@lloyds.in
Company Secretary and Compliance Officer
Name: Ms. Pranjal Mahapure Designation: Company Secretary and Compliance Officer Address: A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai 400013. Telephone No.: 022-62918111 E-mail: lloydsenterprises@lloyds.in