NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : LISTING Download Ref. No.: NSE/CML/34519

Date : March 30, 2017

Circular Ref. No.: 0310/2017 To all Members, Sub: Listing of Equity Shares of Euro India Fresh Foods Limited (SME IPO) In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) EMERGE SME Platform with effect from March 31, 2017 and the designated security codes thereof shall be as specified in Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. Members are requested to note that the above security will be available for trading in continuous market as per Exchange Circular No. NSE/CMTR/21587 dated August 31, 2012. This circular shall be effective from March 31, 2017.

For and on behalf of National Stock Exchange of India Limited

Divya Poojari Manager

Annexure

Symbol Name of the Company Series ISIN Face Value Paid-up Value Issue Price for the current public issue Security Description No. of securities Distinctive number range Market lot & Market Maker Minimum Quantity Market Maker Maximum Permissible Spread Type of market Market Timings Pari Passu Lock in details Remarks

EIFFL Euro India Fresh Foods Limited SM INE546V01010 Rs.10/Rs.10/Rs. 78/- per share Equity shares of Rs.10/- each fully paid up 24800000 1 to 24800000 1600 Equity Shares The Spread shall be within 10% Continuous Market 9:15 AM to 3.30 PM Yes As per Annexure I Security can move from one type of market to another by giving a notice of one month to the Exchange which will be intimated to the market.

Address of Registered Office of the Company: The Company Secretary and Compliance Officer Euro India Fresh Foods Limited, Plot No. A 22/1, G.I.D.C. Ichhapore, Surat – 394 510, Gujarat Tel. No.: +91 261 2913041 Company Secretary: Ms. Nikki Shah Web Site: www.euroindiafoods.com Email id: [email protected] Financial Year: April to March Address of Registrar & Transfer Agents of the Company: Karvy Computershare Pvt. Ltd. Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032 Tel. No.: +91 40 6716 2222 Market Maker: Pantomath Stock Brokers Private Limited 406-408, Keshava Premises, Behind Family Court, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Tel: +91 22 6194 6774 Fax: +91 22 2659 8690 E-mail: [email protected] Contact Person: Mr. Mahavir Prasad Toshniwal

Annexure I

Number of Securities 388500 334000 527500 884800 780700 2 886400 1448098 4750000 10000000 4800000 24800000

Distinctive Numbers range

Lock in Date Period

From

To

1 388501 722501 1250001 2134801 2915501 2915503 3801903 5250001 10000001 20000001 TOTAL

388500 722500 1250000 2134800 2915500 2915502 3801902 5250000 10000000 20000000 24800000

From

To

29/03/2017 29/03/2018 29/03/2017 29/03/2020 29/03/2017 29/03/2018 FREE 29/03/2017 29/03/2018 29/03/2017 29/03/2018 FREE 29/03/2017 29/03/2018 29/03/2017 29/03/2020 29/03/2017 29/03/2018 FREE

1 Year 3 Year 1 Year 1 Year 1 Year 1 Year 3 Year 1 Year