HEALTHFORE April 07, 2016 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 533525 Sub: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements! Re 2015 Dear Sir / Madam, We would like to inform that the Board of Directors of the Company have revised the “Policy for Determination of Materiality of Event and Information” framed pursuant to Regulation 30 of the SEBL (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Regulations”). Further, the Board of Directors of the Company in the said revised policy have authorized Mr. Varun Sood, Chief Executive Officer; Mr. Amit Gupta, Chief Financial Officer and Ms. Shikha Rastogi, Company Secretary, Key Managerial Personnel (*KMPs”) of the Company to determine the materiality of an event or information and to make disclosures to the Stock Exchange under Regulation 30, The contact details of the KMPs are as under: Name Designation Contact Details E-mail ID Mr. Varun Sood Chief Executive Officer | +91 1204769800 | secretarial@healthfore.com Mr. Amit Gupta Chief Financial Officer Ms. Shikha Rastogi | Company Secretary i The above details are also being made a ble on the Company's website at www.healthfore.com kindly take the same on record and acknowledge the receipt. Thanking You, Yours truly, For HealthFore Technologies Limited Company Secretary HethFore Tecnologles Limited