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HE Hilton Metal Forging Ltd.” GOVT. RECOGNIZED EXPORT HOUSE CIN: L 26800 MH 2005 PLC 154966 TEL. : 91 - 22- 4042 6565 FAX : 91 - 22 - 4042 6566, E-MAIL : info@hiltonmetal.com ES" TivRheinland® VISIT US AT : wwwhiltonmetal.com nice TORR Precisely Right CORPORATE OFFICE: 701, PALMSPRING, PALMCOURT COMPLEX, LINK ROAD, MALAD (WEST), ‘MUMBAI - 400 064. Dte: 07 November, 2016 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5" Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex Mumbai — 400 001 Bandra (East)Mumbai-400051 Script Code : 332847 Script: HILTON | Dear Sir/Madam, Subject: Information pursuant to Regulation 30 (5) of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 (5) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we herein provide the contact details of the authorized persons for the purpose of determining the materiality of any event or transaction or information and for the purpose of making disclosures to Stock Exchange(s): For the purpose of determining the materiality of any information: ‘Sr. | Name and Designation ‘E-mail id / Tel. No. No. 1 | Mr. Yuvraj Hiralal Malhotra mnayani@hiltonmetal.com Managing Director +91 22 4042 6565 2 | Mr. Suryakant Mayani mayani@hiltonmetal.com Authorised Officer and Compliance Officer +91 22 4042 6565 For making disclosures to Stock Exchange(s): Sr. ‘Name and Designation E-mail id/Tel.No. | No. : _ _ 1 | Mr. Yuvraj Hiralal Mathotra mayani@hiltonmetal.com Managing Director +91 22-4042 6565 2 | Mr. Suryakant Mayani | mayani@hiltonmetal.com - Authorised Officer and Compliance Officer +91 22-4042 6565 Yours Truly, For Hilton Metal Forging Shayne Bien __ Compliance Officer WORKS : PLOTNO. 1,2,3,15,16,17,20,21,25,26,28,29 & 30, SHAH & MEHTAIND. ESTATE, VILLAGE GHONSAI, TAL. WADA, DIST. PALGHAR. PINCODE : 421 312. TEL. : 02526 307900 FAX : 02526 307901

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