AUTHORISED KEY MANAGERIAL PERSONNEL

In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the following Key Managerial Personnel of the Company are authorised to determine materiality of an event or information and make necessary disclosures to the Stock Exchanges of any material event or information:

1. Sh. Jawahar Lal Oswal Chairman & Managing Director
2. Sh. Sandeep Jain Executive Director
3. Sh. Raj Kapoor Sharma Chief Financial Officer
4. Sh. Ankur Gauba Company Secretary & Compliance Officer

Contact details of above said KMP’s:

Monte Carlo Fashions Limited BXXIX-106, G.T. Road, Sherpur,
Ludhiana-141003 (Punjab)
Tel: 0161-5048610
Fax: 0161-5048650
E-mail: investor@montecarlocorporate.com

STOCK DETAILS

ISIN: INE950M01013

STOCK CODES: BOMBAY STOCK EXCHANGE 538836
NATIONAL STOCK EXCHANGE MONTECARLO

REGISTER & TRANSFER AGENT

M/s Link Intime India Private Limited is Registrar and Share Transfer Agent for the shares of the company. All correspondence with regard to share transfer, dematerialization etc. should be to our RTA at the following address:

Link Intime India Pvt. Ltd.
Noble Heights, 1st Floor, Plot No. 2,
C-1 Block LSC, Near Savitri Market
Janakpuri, New Delhi - 110058
Email: delhi@linkintime.co.in
Tel: 011-41410592
Fax: 011-41410591

SHAREHOLDER GRIEVANCE

Company Secretary
Monte Carlo Fashions Limited
CIN: L51494PB2008PLC032059
Regd. Office - B-XXIX- 106,
G.T. Road, Sherpur,
Ludhiana-141003
E-mail- investor@montecarlocorporate.com
Tel-0161-5066628
Fax-0161-2542509

Details of Nodal Officer

Sh. Ankur Gauba
Company Secretary
Monte Carlo Fashions Limited
Regd. Office - B-XXIX- 106,G.T. Road, Sherpur,Ludhiana-141003
E-mail- companysecretary@montecarlocorporate.com
Tel-0161-5066628
Fax-0161-2542509

Investor Relations Agency

NILESH DALVI / RAVINDRA BHANDARI
Dickenson Seagull IR
Contact No : +91-9819289131 / +91-9283614197
Email : nilesh.dalvi@dickensonIR.com / ravindra.bhandari@dickensonIR.com