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jp B2B SOFTWARE TECHNOLOGIES LTD January 11, 2016 : To The Manager, Listing Department The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai ~ 400001 Dear Sir, ‘Sub: Compliance under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015 Ref: 82B Software Technologies Limited, Stock Code: 531268 We wish to inform that pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company has authorized the Whole Time Director {the Key Managerial Personnel] of the Company to determine materiality of an event or information and for purpose of making disclosures to the Stock Exchange. ‘The contact details of the aforesaid Key Managerial Personnel is as under: [Name and Designation Contact No. and email id | Mr. V. V. Nagendra Phone: 040 23372522 | Executive Director email id: nagendra@b2bsoftech.com aca Tn We request you to take the above on record Thanking you Yours sincerely, Technologies Limited Executive Director DIN: 06399503 6.3:1112, 3rd & ath Floor, AVR Towers, Behind Westside Showroom, Near Somajiguda Circle, Begumpet, Hyderabad - 500 016, Telangana State. INDIA, Phone : +94 - 40 - 23372522, 5926. Fax : +91 - 40 - 23322385, Email: info@b2bsoftech.com | www-b2bsoftech.com Corporate Identity Number : L72200TG1994PLC018351,

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