GQJENBURKT Jenburkt Pharmaceuticals Ltd. ogi Oe: 9, Jaypakash Road, Ae (Wes, Mural - 400058. Phere: 02267608 60S Fox: -2-66913127 Ref :JPLICS/I3782016, + Daw:30* May, 2016 to ‘The BSE Lt Phiroze Jejshoy Tower, Dalal Set, Munbsi= 400023 Subs Disslosure_umder Regulation 30(5)_of SEL (Listing Obiiavons and ‘Disclosure Renuirsments) Retulstions 2015, Dear Sts, Kindly take note tht pursuant to the above stated regulation, tee Key Managerial Perot have been authorized sveraly by th Board of Dircosof the Company, or the purpose of detemining matali of he evens andinferation. Menon blow ae Ue ‘es snd conact details 1. Shv Asis U Bhuts-Chaiman and Managing Director esr Phamaceicas Lined ‘Nimala Apts, 95,3.P- Rod, Andheri West Mamba: 400058 Eri Phone 02267603 613, 2. Siu. Dllp HL hta— Whole Time Director nd Chie Financ Ofcer Jerbsk Phamacoueas Lites ‘Nimmala Apts, 93,5. P- Road, ‘Aer West Manbai:400 058 Email Phone 02 67605 603 |. Shi Ashish R. Shah — Company Seoretry Decburt Pharmacies init ‘Nimala Apis, 95,J.P- Roa, Anahi West Morb: 40 058 Email Phono. 02267603 608 ‘The shove deals we also aalele in the Company's Policy on “Crea Deterising Mati of events” which is aleady uploaded on the Company's Website at _swnenburtcom- * team womb “cv Lazo *