September 20,2016 1, The Deputy Manager The Manager Department of Corporate Services, | National “Stock Exchange of India [BSE Limited Limited Floor25, PJ Towers, Exchange Plaza, Plot No. C/I, G Block, Dalal Steet, Bandra Kurla Complex, Bandra East, “Mumbai 400 001 Mumbai - 400 051 Scrip Code: 532784 ‘Scrip Covte: SOBILA Dear Sir/Madam, Sub: Details of Authcrised Key Managerial Personnel under Regulation 308) of ‘the SEBI (Listing Obigations and Disclosure Requirements) Regulations, 2015 This has reference te our letter dated 10° September, 2016 informing you the sppoiniment of undersigned as Company Secretary and Compliance Officer of the Company. Consequent to the said change, te Policy for Determination of Materaity ‘of Events and Information ofthe Company was amended tothe extent of replacing the Name and other contact deals of the Company Secretary and Compliance Officer of| the Company. In tems of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the updated details of Key Managerial Personne! authorized by the Board of Directors of the Company for the purpose of determining materiality of an even o information and forthe purpose of making disclosures o stock exchanges. ‘We request you to kindly take the aforementioned information on record forthe purpose ‘of dissominationthrouah your website Tasting saved, rox soot tinTeD Qo VIGHNESHWAR G BHAT COMPANY SECRETARY AND COMPLIANCE OFFICERContact Details of Authorised Key Managerial Personnel For the purpose of determining materiality of an event or information and for ‘making dislasures to stock exchanges Name Designation mail 1D Phone No Mr. JC] Vice Chairman and | misofTice@sobhu.com so. Sharma Managing Director 49320000 Ms. Subhash | Chiet Financia! | subhash,bhat@sobba.com s0- Mohan Bhat | Officer 9320000 Mr. Company Secretary | vel t@sobha.com| — 080- Vighneshwar | and Compliance 49320000 Bhat Officer