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20 Microns Limited Board/Management Information 2021

Jul 22, 2021

60390_rns_2021-07-22_01d5f8a4-65f9-42d6-910f-e7368fe82d5f.pdf

Board/Management Information

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CIN # L99999GJ1987PLC009768 Regd. Office : 9/10, GIDC Industrial Estate, WAGHODIA, Dist. : Vadodara Ph. # 75 748 06350 E-Mail : [email protected] Website : www.20microns.com

21[st] July, 2021

TO :

BOMBAY STOCK EXCHANGE LIMITED NATIONAL STOCK EXCHANGE OF INDIA Department of Corporate Services LIMITED Phiroze Jeejeebhoy Towers, Listing Department Dalal Street, Fort, Exchange Plaza, Bandra – Kurla MUMBAI – 400 001. Complex, Bandra [East], MUMBAI – 400 SCRIP CODE : 533022 051. SCRIP CODE : 20MICRONS

Dear Sirs,

Re : Intimation.

In terms of the provisions of the SEBI [Listing Obligations & Disclosures Requirements] Regulations, 2015, kindly refer to our letter dated 28.06.2021 in respect of the “Outcome” of the Board Meeting inter-alia as under :--

“Appointment of Mrs. Komal Pandey as Company Secretary & Compliance Officer of the Company. She will resume duty within approximately one month time.”

In continuation to the above, this is to inform you that Mrs. Komal Pandey has joined her duties w.e.f. 19.07.2021 as the Company Secretary & Compliance Officer of the Company.

We now request your good offices to kindly arrange to take the above on records of the Exchange and acknowledge receipt thereof.

Thanking you,

Yours faithfully For 20 Microns Limited

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[Narendra R. Patel] CFO

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