| UKB Electronics Limited | Mr. Ranjeet Singh Company Secretary and Compliance Officer Address: C-102, Ground Floor, Anand Vihar, Delhi -110092, India Email: investor.relations@ukbindia.com Telephone Number : 0120-4208515 |
| KFin Technologies Limited | Mr. M Murali Krishna Address: Selenium, Tower-B, Plot No. 31 and 32 Gachibowli, Financial District Nanakramguda, Serilingampally Hyderabad, Rangareddi 500 032 Telangana, India Telephone Number: +91 40 6716 2222 Website: www.kfintech.com E-mail: ukbelectronics.ipo@kfintech.com Investor Grievance Email: einward.ris@kfintech.com |
Names and Contact Details of Key Managerial Personnel (KMP) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges.
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and Contact Details of Key Managerial Personnel (KMP) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges are as under:
| Name of KMP | Designation | Contact Details and Address |
| Mr. Manoj Tayal | Chairman and Managing Director | |
| Mr. Vinay Kumar Tayal | Whole Time Director | Address: C-102, Ground Floor, Anand Vihar, Delhi -110092, India Email: investor.relations@ukbindia.com Telephone Number: 0120-4208515 |
| Mr. Vikas Makhija | Chief Executive Officer | |
| Mr. Sudhir Kumar Jain | Chief Financial Officer | |
| Mr. Ranjeet Singh | Company Secretary and Compliance Officer |
| SEBI Master Circular for Online Dispute Resolution | https://www.sebi.gov.in/legal/master-circulars/dec-2023/master-circular-for-online-resolution-of-disputes-in-the-indian-securities-market_80236.html |
| Link For Smart ODR | https://smartodr.in/login |