HRB FLORICULTURE LIMITED ‘CIN: L01300R31995PLC009541, Registered Office: A-28, Ram Nagar, Shastil Nagar, Jaipur-302016 Ph, +91-141-2303098, 2303097( Telefe To, ‘The Manager, ‘The Department of Corporate Services, BSE Limited, 25% Floor, P. J. Towers, Dalal Street, ‘Mumbat - 400 001. E-malshrbfirts@yahoo.com, Website: wwwhrb.co.n Date: 11.12.2015 Sub.: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Re: HRB Floriculture Ltd,, Scrip Code: 531724 Respected Sir/Madam, Kindly note that pursuant to the Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 following Key Managerial Personnel ("KMPs") have been authorized by the Board of Directors at its meeting held on 09.11.2015, for the purpose of determining materiality of any event or information and intimating the same to the Stock Exchange as and when required: S.No. | Name Designation | E-mail Address ‘Address | Contact No. 1. | Mr. Krishan | Managing | Kkparwal@yahoo.com Kumar ector Parwal oe out 2 [Mr. Puneet | Whole-time | puneetparwal@yahoocom |) <4" | 2303097,2303098 | Parwal Director & ee cro I ae a [MS Company | davetanuO1@gmailcom | Jaipur Tanushree | Secretary & Rates Dave Compliance Officer Also note that the same shall be available on the company's website at www.hrb.co.in. Kindly acknowledge the same & do the needful Thanking you, Yours Faithfully, For HRB Floriculture Ltd. ee ‘Tanushree Dave Company Secretary & Compliance Officer