Aaron Industries Limited — Board/Management Information 2021

Jan 16, 2021

AARON Industries Limited

(CIN-L31908GJ2013PLC077306)

Registered Office & Unit-1: B-65 & 66, Jawahar Road No. 4, Udhyog Nagar, Udhana, Surat -394210, Gujarat. Unit -2 : Block No. 251-B, Royal Industrial Park, Vill- Moti Pardi, Ta. Magrol, Surat - 394120, Gujarat. Tel:- 0261-2278410, E-Mail:- infol @aaronindustries.net, Website:- www.aaronindustries.net

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Date: 16" January, 2021

To,

The Manager - Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

Symbol: AARON

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of Managing Director of the Company

In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on 16" January, 2021, has re-appointed Mr. Amar Doshi (DIN:00856635), Managing Director of the Company for a further period of 3 (three) years w.e.f. 1% February, 2021, subject to approval of the Shareholders of the Company at ensuring General Meeting. His brief profile is enclosed as Annexure-1.

Further, the Board of Directors has also appointed him as a Chairman of the Company w.e.f. 1% February, 2021.

Kindly take the same on records.

Thanking you,

Yours faithfully, For Aaron Industries Limitec D |

: . OS Whole-Time Director 9 "AR AT 4

Encl.: As above

AARON Industries Limited

Registered Office & Unit-1: B-65 & 66, Jawahar Road No. 4, Udhyog Nagar, Udhana, Surat -394210, Gujarat. Unit -2 : Block No. 251-B, Royal Industrial Park, Vill- Moti Pardi, Ta. Magrol, Surat - 394120, Gujarat. i, Tel:- 0261-2278410, E-Mail:- infol @aaronindustries.net, Website:- www.aaronindustries.net

Annexure-1

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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

i,	AARONIndustries(CIN-L31908GJ2013PLC077306)Registered Office & Unit-1: B-65 & 66, Jawahar Road No. 4, Udhyog Nagar, Udhana, Surat -394210, Gujarat.	Limited
	Unit -2 : Block No. 251-B, Royal Industrial Park, Vill- Moti Pardi, Ta. Magrol, Surat - 394120, Gujarat.Tel:- 0261-2278410, E-Mail:- infol @aaronindustries.net,Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015	Website:- www.aaronindustries.netAnnexure-1
Sr. No.1	ParticularReason for change viz. appointment, Appointmentremoval,resignation,deathor	Disclosures
2	otherwise;appointmenttermDateof&of appointment;	w.e.f. 1% February, 2021
		ManagingRe-appointedDirectorasaCompanyperiodtheforof3aapprovalyearssubjectthetoCompanyshareholdersof theatGeneral Meeting.
3	Brief profile	completedDiplomaHehashisinmade fiber fabrics (withPlant Training)inaroundyear1984.HehastheindecadeexperienceSheetofinFabricationbusiness.SincedatetheCompanyincorporationtheofinvolvedplanning,strategiesinexpansionCapacitybusinessanddevelopmentCompany.of ourHisof work also includes overall managementof Stainless Steel polishing division of ourCompany.
4	Disclosure of relationshipsdirectors	between Mr. Amar Doshi is the father of Mr. KaranWhole-timeDoshi,DirectorandMonishCFODirectorDoshi,&Company.
5	pursuantDetailsNSECircular astowithNo.Ref.dated 20" June, 2018	AmardebarredDoshiMr.notisNSE/CML/2018/24 holding the office of Director by virtue ofany SEBI Order or any other authority