A ATLANTA INFRASTRUCTURE AND FINANCE LTD 822, Star Chamber, Harihar Chowk, Rajkot ~ 360001, Gujarat. PH:-028 1-2468068.E-Mail atlantainfrafin@yahoo.com Date: 16/09/2016 To, Gen. Manager (DCS) BSE Ltd. PJ Towegs, Dalal Street, Fort, Mudmbai-400001, Dearsir, Pursuant to Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligations dnd Disclosures Requirements) Regulations, 2015, the Board of Directors at its meeting held on 12" August, 2016 has authorized the Below mentioned Key managerial personnel for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchange. Sr. | Name of the Key | Designatio | E-mail Contact details No | managerial a - | personnel 1 |Mr. ShaileshVed |Managing | atlantainfrain@yghoo.com | FLAT NO. 17, 2ND FLOOR, G. K. Director BHATIA CHAWL, 45, VITHALDAS and CFO ROAD, MUMBAI,400002 Phone- 0281-2468068 You are requested to take the same on your record. ‘Thanking You. Yours Sincerely, STRUCTURE & FINANCE LIMITED