Bhatia Communications & Retail (India) Ltd

Dear Sir/MadamDue to Appointment of Mr. Nikunj Omprakash Agarwal as Company Secretary and Compliance officer of the Company the structure of Key Managerial Personnel of the Company has been changed. Hence Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures tothe Stock Exchanges