BANKERS: INTERNATIONAL SECURITIES IDENTIFICATION NUMBER (ISIN): INE254N01026

HDFC Bank Limited
Yes Bank Limited
SVC Co-Operative Bank Limited

SCRIP CODE BSE: 519126

STOCK INFORMATION:

Exchange Listed on:
BSE Limited (BSE)
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai 400 001.
Tel.No. +91 (22) 2272 1234 / 1233
Fax.No. +91 (22) 2272 1919 / 3027
DEMATERIALIZATION OF SHARES:
Hindustan Foods Limited has entered into agreements with Central Depository Services (India) Limited (CDSL) & National Securities Depository Limited (NSDL) for dematerialization of shares.


SHAREHOLDER INFORMATION:

REGISTERED & CORPORATE OFFICE:
Hindustan Foods Limited
Office No.3, Level-2, Centrium,
Phoenix Market City, 15 LBS Road,
Kurla (West), Mumbai 400 070,
Maharashtra.
CIN No. L15139MH1984PLC316003
Tel.No. +91 (22) 6980 1700
Email: investorrelations@thevanitycase.com

COMPLIANCE OFFICER:
Mr. Bankim Purohit
Company Secretary
Tel.No. +91 (22) 6980 1700
Email: bankim.purohit@thevanitycase.com

Registration of Investor Complaints:
Email: investorrelations@thevanitycase.com
PROCEDURE FOR OPENING A DEMAT ACCOUNT:

For necessary guidance regarding depository services, shareholders may contact:

Central Depository Services (India) Limited
Marathon Futurex, A-wing,
25th Floor, NM Joshi Marg,
Lower Parel, Mumbai 400013
Tel.No. +91 (22) 2305 8640 / 8624/ 8639
Website : www.cdslindia.com

National Securities Depository Limited
4th floor, 'A' wing, Trade World,
Kamala Mills Compound,
Senapati Bapat Marg, Lower Parel,
Mumbai - 400 013.
Tel.No. +91 (22) 2499 4200 / 2497 6353
Website : www.nsdl.co.in
BANKERS:

HDFC Bank Limited
Yes Bank Limited
SVC Co-Operative Bank Limited

SCRIP CODE BSE: 519126

STOCK INFORMATION:

Exchange Listed on:
BSE Limited (BSE)
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai 400 001.
Tel.No. +91 (22) 2272 1234 / 1233
Fax.No. +91 (22) 2272 1919 / 3027


SHAREHOLDER INFORMATION:

REGISTERED & CORPORATE OFFICE:
Hindustan Foods Limited
Office No.3, Level-2, Centrium,
Phoenix Market City, 15 LBS Road,
Kurla (West), Mumbai 400 070,
Maharashtra.
CIN No. L15139MH1984PLC316003
Tel.No. +91 (22) 6980 1700
Email: investorrelations@thevanitycase.com

COMPLIANCE OFFICER:
Mr. Bankim Purohit
Company Secretary
Tel.No. +91 (22) 6980 1700
Email: bankim.purohit@thevanitycase.com

Registration of Investor Complaints:
Email: investorrelations@thevanitycase.com


INTERNATIONAL SECURITIES IDENTIFICATION NUMBER (ISIN): INE254N01026

SCRIP CODE BSE: 519126

DEMATERIALIZATION OF SHARES:
Hindustan Foods Limited has entered into agreements with Central Depository Services (India) Limited (CDSL) & National Securities Depository Limited (NSDL) for dematerialization of shares.


PROCEDURE FOR OPENING A DEMAT ACCOUNT:
For necessary guidance regarding depository services, shareholders may contact:

Central Depository Services (India) Limited
Marathon Futurex, A-wing,
25th Floor, NM Joshi Marg,
Lower Parel, Mumbai 400013
Tel.No. +91 (22) 2305 8640 / 8624/ 8639
Website : www.cdslindia.com

National Securities Depository Limited
4th floor, 'A' wing, Trade World,
Kamala Mills Compound,
Senapati Bapat Marg, Lower Parel,
Mumbai - 400 013.
Tel.No. +91 (22) 2499 4200 / 2497 6353
Website : www.nsdl.co.in