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Page 1: LIGHTING 6 FIXTURES L TO PLUS....To, National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kuila Complex, Bandra (E) Mumbai - 400051. Dear SiriMadam, Symbol:

To, National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kuila Complex, Bandra (E) Mumbai - 400051.

Dear SiriMadam,

Symbol: FOCUS

FOCU S· LIGHTING 6 FIXTURES L TO

TRIX. PLUS. LIGHT TECH

February 2, 2018

Sub: Disclosure under Regulation 30 of the SEDI (Listing Obligations and Disclosure Requirements) Regulations. 20t5

This is to mann you that the Board 'of 'ni:rectors 'of the 'Comp'anyat then' meeting 'held 'on February i , 2018 has approved appointment of Ms. Priti Saxena as Company Secretary & Compliance Officer of the Company with effect from February 1,2018.

A brief profile of Ms. Priti Saxena is as follows:

Ms. Piiii Saxena, aged "30 years, -holds a Bachelor-' s degree ill Science. She IS an associate member of the Institute of Company Secretaries of India.

This is for your information and record.

F,or Focus Lighting and Fixtures Limited ~ t'

Amit Sheth Managing Director

Corporate Office Focus Light ing & Fixtures Limited A 1007· 1010, Corporate Avenue Sonawala Road. Goregaon East Mumbai 400063 India

( IN U31500MH2005PLC155278

Works H. No. 786. C6-07. Bhumi World Industrial Park, Mumbai-Nashik Expressway, Pimplas Village, Tal. Bhiwandi, Dist. Thane 421302 India

T +91 22 2686 5671·6 E [email protected] I [email protected] W pluslighttech.com I trix.co.in

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