Atlanta Devcon Limited 1009, Hemkut, B/h. LIC Office, Ashram Road, Ahmedabad-380 006. Phone : 079-65401222 + Mobile : 94264 56144 - E-mail : atlantadevcon@yahoo.com Date: 16/09/2016 To, Gen. Manager (DCS) BSE Ltd. PJ Towers, Dalal Street, Fort, Mumbai-400001 Obligations and Disclosures Requirements) Regulations, 2015, Refi Company Code BSE: 526843 Dear Sir, Pursuant to Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligations and 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. Contact details Sr. | Name of the Key | Designati | E-mail No. | managerial on 1 1 (Mr. Managing | atlantadeveon@yahoo.com Ashwinkumar | Director Bagdai and CFO €-206, PANCHDHARA PLAZA, OPP. OCEANIC PARK, NEHRUNAGAR CHAR RASTA, AHMEDABAD, 380015 Phone- 2426456144 ‘You are requested to take the same on your record. Thanking You. Yours Sincerely,