RICH UNIVERSE NETWORK LIMITED (Formerly Known as Rich Capital & Financial Services Limited) Regd Ofice: 7125 (2, 2nd FLOOR, SWAROOP NAGAR, KANPUR-208002 PHONES: 5{2S07Z75, 358012 FAK: 05129072718 (:LSezHUPIEB0PLCOT2NES EMAIL: rslGredtinalcom investrs@rchunnetcom webs: rchuninetcom Ref. No.: RUNL/2015-16/ Date: 12.01.2016 To, ‘The Manager, Listing Department, Bombay Stock Exchange Limited PJ. Towers, Dalal Street, Mumbai-400001 Sub.: Intimation pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Serip Code- 530271 Dear Sirs, Pursuant to Regulation 30(5)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 following Key Managerial Personnel (KMP) are authorized to determine the materiality of an event or information and for making disclosure to the Stock Exchange(s) under the said regulations: 1. Mr. Suresh Chandra Verma, Chief Financial Officer ‘The Contact details of the aforesaid KMP are as follows: Telephone No: 0512-2540293 Email: cfo@richuninet.com ‘Mr. Suresh Chandra Verma is serving the Company as Chief Financial Officer of the Company under the category of Key Managerial Personnel w.e.f. 8" December, 2015. Kindly take the same on records. Thanking You, Your's Faithfully, \For Rich Universe Network Limited, \ SAY Director DIN: 00335369