‘Source Natural Foods and Herbal Supplements Limited Registered Office: 201, I" Floor, Sumeru Towers, 54/46, 39° A Gross, 11” Main Road, slayanagar 4"T Block, Bangalore - 560.041 Phone: +91(80)- 2608727 / 26 Email info@source-natual com COIN: L24231AP1996PLC019106 ‘The Manager, 11% February, 2016 Department of Corporate Services, BSE Limited, 25* Floor, P} Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, ‘Sub : Intimation of details of authorised person under Regulation 30 (5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Ref : Company name: Source Natural Foods and Herbal Supplements Limited Scrip code: 531398 With reference to the cited subject, we hereby submit that pursuant to Clause 30 (5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company has authorised the Managing Director of the Company for the purpose of determining materiality of events or information and for making disclosures to Stock Exchange under the aforesaid regulation: The details are as follows. ‘s. | Name Designation E-mail id Contact no. No. 1. | Arvind Varchaswi. N | Managing info@source-natural.com (080 26087729 (DIN: 00143713) | Director Also the Board of Directors of the Company have framed and adopted a policy for determination of ‘materiality for disclosures and an archival policy for disclosure of events or information on the website of the Company under Regulation 30(4) and Regulation 30(8) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 respectively. These policies are disclosed on the website of the Company. This is for the information and records. ‘Thanking You, Yours Faithfully For Source Natural Foods and Herbal Supplements Limited Company Secretary ‘Manufacturing Unit: #22 & 23, SVCIE, Bachupally, Quthoullapur Mandal, R.R. District, Hyderabad - 500 090. Phone: +91 (40)-32580647