peoerrere Ores men nttany ot eee INDO-GLOBAL IMEDABAD ~ 280006 Te +8178 2080 e162 26687152 ENTERPRISES LIMITED ww indoglobalinc in Email: compliance indoglobal@gmailcom GIN: L17119GJ1985PLCo07e14 Ref: IGEL/DEC/2015-19 Date: December 16, 2015 To, To, ‘orporate Relations Department, Corporate Relations Department, BSE Limited, Ahmedabad Stock Exchange Ltd, P. J. Towers, Kamdhenu Complex, Dalal Street, Panjrapole, Mumbai—400 001 Ahmedabad ‘Company Code: 539433, ‘Company Code: 36710 Dear Sir/Madam ‘Sub: Authorization under Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements), 2015 We wish to inform you that in Compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements), 2015 (“Listing Regulations”), the Board of Directors (“Board”) of Indo- Global Enterprises Limited has adopted a policy on Determination of Materiality for Disclosure(s). Further, in terms of Regulation 30(5) of the Listing Regulations, the Board has announced the ‘Company Secretary (key managerial personnel) to determine, in consultation with the Board of Directors, the materiality of an event or information and to make appropriate disclosures to the stock exchanges. ‘The details of the Company Secretary are as under: Name Designation | Address = Contact Details Vanshree | Company | Indo-Global Enterprises Limited | Tel: 079 26586152 Modi Secretary _| Registered Office: Dalia Building, NrVS Hospital, | Email id Nr Gopi Restaurant, Ellisbridge, | compliance.indogiobal@gmail.com Ahmedabad, Gujarat-380006 Please take on your record and oblige us. Thanking You, Yours Faithfully For, Indo-Glebi (Chirag Panchal) Director DIN: 07039556