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't3th February 2016

ZO DIAC
LTD

To,

VENTURES

The Corporate Communication Department

Bombay Stock Exchange Limited
Dalal Street, Fort,
Mumbai

400001

SUB: SEBI{Listinq Obliqations and Diselosure Requirernents} Requlations. 2015

REF: Scrip Code

503641

Dear Sir,
Pursuant to regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15, the
contact details of the authorized persons for the purpose of determining the materiality of events or information
and for the purpose of making disclosure to the stock exchange are as follows:

a.

Authorized person for the purpose of determining the materiality of events or information:

Mr. Vipul R. Khona

Chief Financial Officer

Office Address: 404, Dev Plaza, 68, S. V. Road, Andheri

fW.Ji

Mumbai

400058

Telephone : A22-42233333
E-mail: vipul@zodiacventures.in

b.

Authorized Person for the purpose of making disclosure to the Stock Exchange:

Mr. Avinash R. Agarwal

Company Secretary
Office Address: 404, Dev Plaza, 68, S. V. Road, Andheri (West), Mumbai

Telephone:

022-42233333

400058
,

E mail; cs@zodiawentures.in

Kindly take the above on your records.

Thaqfing you,
Sincerely,

For Zodiac Ventures Limited

.7

Avinash Agarwal
Company Secretary

404,DevPlaza,.68,SVRoad,Andheri (W),Mumbai 400058, lNDlA.Ti+91 2242233333 'F: +91 2242233300

info@zodiacventures.in . www.zodiacventures.in . CIN: L45209MH1981PLC023923