Email :- nonil04@gmail.com TIN NO. 03181137667 NUWAY ORGANIC NATURALS (INDIA) ltd. cican wo Regd. Office: # 6, Dashmesh Colony, Rajpura Town, District: Patiala, Punjab-140401 Planet Site: Village, Devi Nagar, Tehsil Rajpura, District Patiala, Punjab +91-01762 644334 CIN-L22012PB1995PLC018755 15.02.2016 To LISTING DEPARTMENT, BSE LIMITED, » PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI BSE CODE - 531819 ‘SUB: DISCLOSURE UNDER REGULATION 30(5) OF SEBI (LODR) REGULATIONS, 2015, Dear Sir, Please note that Board of Directors in its meeting held on Monday on 18" February, 2016 has authorized Mr. Manminder Singh Narang, CFO of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to concerned stock exchange(s) in this regard and his contact details are given as under, Name- Mr. Manminder Singh Narang Designation- CFO Tolephone- 011-26118933, 09811057002 Email- nonilo4@gmi Thanking You, Yours faithfully, FOR NUWAY ORGANIC Ny LS INDIA LIMITED Cp MANMINDER SINGH NARANG: DIRECTOR DIN-00841751 Corrspondence Add: 24 A, Shivaji Marg, Najafgarh Road, New Delhi-110015 Tel: +91-11-25118933-34 Fax: +91-11-25160499