Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Key Managerial Personnel for Making Disclosures of Events or Information to Stock Exchanges

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company has approved and adopted a policy on determination of materiality and has further authorised certain officials for the purpose of determining materiality of an event and for making disclosures to stock exchange under this regulation. As required under Regulation 30(5), the contact details are as under:

Kumar Shalya Gupta

Chief Executive Officer

shalya@credif.in

0181-4639903-08

Vijay Kumar Sareen

Whole Time Director

vksareen@credif.in

0181-4639903-08

Kuldip Bhandari

Chief Financial Officer

kuldip@credif.in

0181-4639903-08

Manika Arora

Company Secretary and Compliance Officer

manika@credif.in

0181-4639903-08