Authorized KMP’s for Determining Materiality of an Event or Information

Mrs. Jyoti Darshan Chauhan  – Company Secretary & Compliance Officer

Euro India Fresh Foods Limited,
Plot No. A 22/1 G.I.D.C.
Ichhapore Surat-394510 Gujarat

Mr. Shailesh Shardhara – Chief Financial Officer

Euro India Fresh Foods Limited
Plot No. A 22/1 G.I.D.C.
Ichhapore Surat-394510 Gujarat

Mr. Manhar Sanspara – Chairman & Managing Director

Euro India Fresh Foods Limited,
Plot No. A 22/1 G.I.D.C.
Ichhapore Surat-394510 Gujarat