— FEDDERS LLOYD CORPORATION LTD. / 169, OR inden Estate, Paso New li 1.020 NDIA Phos: +91-11-40627200, 0827300. Fax: + 81-11-41600800 (om: LazgourrvsrP.cu2i118 Live THE FUTURE 01 June, 2016 To, To, Bombay Stock Exchange Limited ‘National tock Exchange of India Limited Phiroze Jeojeebhoy Towers, Dalal Street, Exchange Plaza, Plot no.C/1, G Block, Mumba 400001 Maharashtre andra-Kurla Complex, Bandra (5) Mambal- 400 054, Maharashtra SE Code: 500139 NSE Code: FEDDERLOYD Fax No: 022 22722039 Pax No: 022 265998237 / 38, ‘Subject Change in_authorization to Key Managerial Personnel for determining the ‘materiality of an event or inlormation and for the purpose of making disclosure to the Stock Hxchanges Dear Sir / Madam, ‘This is in reference tothe earlier authorization provided by the Board of Directors in its meeting held on 12% February, 2016 for the purpose of determining the materiality of an event or Information and for the purpose of making disclosure to the stock exchanges pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018. In this regard, we would like to inform that consequent to the change in ofice of the Company Secretary of the Company, the Board of Directors In its meeting held on 30! May, 2016 has revised the aforesaid authorization as per the following details forthe purpose of determining the materiality of an event or in’ormation and for the purpose of making disclosure tothe stock exchanges: 5 Name Designatio Email ld and Tel. No, No. 1. | Mr. Bri RajPunj | Charman & Managing | Email Director ‘Tol. No. +91 1140627200 2% [Mr Akhter Aziz | ChiefFinancial Offer | Email: Siddiqi 5| Tel. No, #91-11-40627200 ‘Me. Pulkit Bhasin | Company Secretary Email: ‘Tel. No, +91-11-40627200 Fu Feers Lloyd Crpraon Lint ae Chalmat& Manginglbector TO nd UPEGG si A, Ste, iit alone 709 205 0PM + Wie wwe dsrcecum FEDDERS LLOYD CORPORATION LTD. 169, ORM neal Estate, Paso New Deli 10 020 NDI Phone: +91-11-40627200, 40827300. Fax: + 81-11-1609909 ‘cM; Lavzvyur wpreLco2r118 uve THE FUTURE Kindly take the above information on record and oblige. hanking You, Chairman & Mat DIN: 00080956 a Get 0d, UPTO il Sd Di Bods 20 206 W.FADI «Webi: wen febraoaem