Compliance Officer Name and Details:

Mr. Niraj B. Mankad
Navin Fluorine International Limited
Mafatlal House
Backbay Reclamation
Mumbai 400020
Tel: 91 22 40083636 / 40083680
Fax: 91 22 66357633
e-mail: mankad@mafatlals.com

Change of Address:

The Shareholders are requested to notify change in address, if any, immediately to the Registrar and Transfer Agents at the following address:

Sharepro Services India Pvt. Ltd.

(Unit - Navin Fluorine International Limited)

Samhita Warehousing Complex, 2nd Floor
Gala No.52 to 56, Bldg. No. 13 A - B
Near Sakinaka Telephone Exchange
Andheri-Kurla Road
Sakinaka
Mumbai 400 072.

Phone : 022-67720300/ 67720400
Fax : 022-28591568/ 28508927
Email : sharepro@shareproservices.com

Letters to the Stock Exchange:

   1. Letter to Stock Exchange on the 3rd of May 2011


Code of Conduct


Buy Back of Shares:
   1. Offer Letter
   2. Form for Shares in Dematerialised
   3. Form for Shares in Physical