PACIFIC 1

INDUSTRIES LTD.
'Corporate office:
Village Bedla,
-
Udaipur 313 004, INDIA ' .

The Secretary, Listing Department

BSE Limited
P.J. Towers, Dalal Street,
Maharashtra, Mumbai-400001

Sub: Contact Detail of persons authorised for determination and disclosure of material events or
Information

Dear Sir,

Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, 5, the Board of Directors of the company has authorised Mr. Kapil Agarwal, Chief Financial officer
of the Company for determination and disclosure of material events or information to Stock Exchanges.

Further, the Board has authorised Miss. Khushbu Sethi, Company Secretary to make disclosure of events
or information to the Stock Exchange, in the absence or unavailability of Mr. Kapil Agarwal.

Their contact details as under:

Name Designation Contact Detail

Mr. Kapil Agarwal Chief Financial officer
'
'
Miss. Khushbu Sethi Company Secretary
Pacific Industries Limited
Regd. Office :Survey No. 13; N.H. 48, Kempalinganahalli
village, NeemangalalTaluk, Bangalore, Karnatka
Factory and Corporate Office:
Village Bedla, P.O. Box-119, Udaipur.
Email: pacificind@rediffmail.com .
Ph. NO. 0294-2440196,2440388
Pacific Industries Limited
Regd. Office :Survey No. 13, N.H. 48, Kempalinganahalli
village, Neemangalal Taluk, Bangalore, Karnatka

Factory and Corporate Office:

Village Bedla, P.O. Box-119, Udaipur.
Email: pacificind@rediffmail.com
Ph. NO. 0294-2440196,2440388
Kindly take the same on your records.

Thanking You,

For Pacific lndustries Limited

Khushbu Sethi
Company Secretary
I w
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ClN:L14101 KA1989PLC062041
REGISTERED OFFICE :
Survey No. 13, N.H. 48, Kempalinganahalli Village, Nelamangala Taluk, Bangalore (R) 562123 Karnataka, INDIA
Visit us at : http:llwww.pacificgranites.com e-mail : pilnorth@pacificgranites.com, pilsouth@pacificgranites.com
Udaipur Phone : +91-294-2440933 I2440934 / 2440388 / 2440196 Fax No. : +91-294-2440780
Bangalore Phone : +91-80 27723004,8027725976, Fax : +91-80 27723005