Information

BANKERS :
Bank of Maharashtra

            Panaji-Goa.

STOCK INFORMATION :
           Exchange Listed on :
           Bombay Stock Exchange Ltd. (BSE)
           Phiroze Jeejeebhoy Towers,
           Dalal Street, Mumbai-400 001
           Tel. No. (022) 2272 1234 / 1233
           Fax No. (022) 2272 1919 / 3027

SHAREHOLDER INFORMATION :
           REGISTERED & CORPORATE OFFICE :
           Hindustan Foods Limited
           Dempo House, Campal,
           Panaji-Goa. 403 001.
           Tel. No. (0832) 2441300
           Fax. No. (0832) 2225098
           E-mail : hfl@dempos.com

           COMPLIANCE OFFICER :
           Mrs. Beena M. Mahambrey,
           Company Secretary
           Tel : (0832) 2441381 / 2441312
           Email : hfl@dempos.com
           Fax. No. (0832) 2225098

           Registration of Investor Complaints:
           Email : hflinvestorrelations@dempos.com

REGISTRAR AND SHARE TRANSFER AGENT :
           Link Intime India Pvt. Ltd.
           C-101, 247 Park, LBS Marg,
           Vikhroli West, Mumbai - 400 083
           Tel : (022) 49186000
           Fax : (022) 49186060
           E-mail : rnt.helpdesk@linkintime.co.in

INTERNATIONAL SECURITIES IDENTIFICATION NUMBER (ISIN) : INE254N01018

SCRIP CODE BSE : 519126

DEMATERIALIZATION OF SHARES :
           Hindustan Foods Limited has entered into agreements with Central
           Depository Services (India) Limited (CDSL) & National Securities Depository
           Ltd. (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
           Phiroze Jeejeebhoy Towers,
           28th Floor, Dalal Street,
           Mumbai-400 023
           Tel : (022) 2272 3333-3224
           Fax : (022) 2272 3199
           Website : www.cdslindia.com

           National Securities Depository Ltd.
           4th floor, 'A' wing, Trade World,
           Kamala Mills Compound,
           Senapati Bapat Marg, Lower Parel,
           Mumbai-400 013.
           Tel : (022) 2499 4200 / 2497 6353
           Website : www.nsdl.co.in