Accuracy Shipping Limited — Board/Management Information 2021

Aug 2, 2021

Date: 02-08-2021

To, National Stock Exchange Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Ref: NSE Symbol: Accuracy

Sub: Outcome of Board Meeting - in terms of Regulation 30 read with Para A of Part A of Schedule III the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015.

Dear Sir,

We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. Monday, August 02, 2021, at ASL House, Plot No. 11, Survey No. 42, Meghpar Borichi, Anjar - 370110, Kachchh, Gujarat, India have inter-alia considered and approved the following

• Appointment of Mr. Vikas Jain (DIN: 09263216) as an additional Director to hold the office $\bullet$ with effect from today i.e. August 02, 2021 upto ensuing Annual General Meeting of the Company. Brief Profile of Mr. Vikas Jain is given as Annexure I.
• Appointment of M/s. Piyush Prajapati & Associates, Practicing Company Secretaries, Gandhidham, as Secretarial Auditor of the Company for the Financial Year 2020-21 to conduct the Secretarial Audit of the Company is given as Annexure II.
• Appointment of M/s. Vinayak Kothari & Associates, Practicing Chartered Accountants, $\bullet$ Gandhidham, as Internal Auditor of the Company for the Financial Year 2020-21 to conduct the Internal Audit of the Company is given as Annexure II.

The Board Meeting Concluded at 06:30 p.m. You are requested to take the same on records.

SHIPPING LIMITED For ACCURACY ping Limited Fox A ccu VINAY DINANATH TRIPATHI (Managing Director) DIN: 02344536

GST No: Gujarat - 24AAHCA3717A1ZB, GST No: Maharashtra - 27AAHCA3717A1Z5, GST No: Tamilnadu - 33AAHCA3717A1ZC, GST No: West Bengal - 19AAHCA3717A1Z2. Ph.: +91 2836 258251, 258252 Fax: +91 2836 258253 Mo: +91 99093 32446 E-mail: admin@aslindia.net Web.: www.aslindia.net

PAN No. AAHCA3717A Reg. No. MTO/DGS/883/APR/2022 TAN No.RKTA02447E CIN No. L52321GJ2008PLC05532

(Formerly Known As Accuracy Shipping Pvt.Ltd) Head Office : ASL House. Plot No. 11, Survey No. 42, Nr. Genus Factory, Indian Oil Petrol Pump Road, Meghpar Borichi, Anjar Kutch - 370 110. (Gujarat, India) Subject To Gandhidham Jurisdiction

$ANNEXURE - 1$ APPOINTMENT OF MR. VIKAS JAIN (DIN: 09263216) AS AN ADDITIONAL DIRECTOR

Name of the Director	Mr. Vikas Jain (DIN: 09263216)
Reason for change viz. appointment,resignation, removal, death or otherwise	Appointment of Mr. Vikas Jain (DIN: 09263216)as an Additional Director
Date of Appointment	02-08-2021
Term of Appointment	Up to the ensuing Annual General Meeting of theCompany
Brief Profile	Mr. Vikas Jain is Qualified Company Secretary,LLB, and is also well aware about the CustomLaws.
Disclosure of relationship between Directors	Mr. Vikas Jain is not related to any Director of theCompany
Name of Listed entities in which the person alsoholds the directorship and the membership ofCommittees of the Board	None
Shareholding	Nil

For ACCURACY SHIPPING LIMITED

mited $AC$ ging Director

VINAY DINANATH TRIPATHI (Managing Director) DIN: 02344536

GST No: Gujarat - 24AAHCA3717A1ZB, GST No: Maharashtra - 27AAHCA3717A1Z5, GST No: Tamilnadu - 33AAHCA3717A1ZC, GST No: West Bengal - 19AAHCA3717A1Z2.

Ph.: +91 2836 258251, 258252 Fax: +91 2836 258253 Mo: +91 99093 32446 E-mail: admin@aslindia.net Web.: www.aslindia.net

PAN No. AAHCA3717A Reg. No. MTO/DGS/883/APR/2022 TAN No.RKTA02447E CIN No. L52321GJ2008PLC05532

(Formerly Known As Accuracy Shipping Pvt.Ltd) Head Office : ASL House. Plot No. 11, Survey No. 42, Nr. Genus Factory, Indian Oil Petrol Pump Road, Meghpar Borichi, Anjar Kutch - 370 110. (Gujarat, India) Subject To Gandhidham Jurisdiction

RAI A.II

Annexure - II

Information as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

A. Appointment of Secretarial Auditor:

• a. Reason for Appointment: As per the provisions of Section 204 of the Companies Act, 2013 read with Rule 9 of The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Company is required to appoint Secretarial Auditor for conduct of Secretarial Audit of the Company for the Financial Year 2020-21.
• b. Date and term of Appointment: M/s. Piyush Prajapati & Associates, Practicing Company Secretaries, Gandhidham 370201(Membership No: A50574) (C.P. No.18332) has been appointed as Secretarial Auditor of the Company with effect from 2nd day of August, 2021 for the Financial Year 2020-21.
• c. Brief Profile: M/s. Piyush Prajapati & Associates provides Secretarial Compliance Services, Roc filing services, Corporate Compliance Services, Corporate Legal Consultancy Services in Gandhidham, Gujarat. The Firm has varied experience in Corporate Secretarial and allied functions.

B. Appointment of Internal Auditor:

• a. Reason for Appointment: As per the provisions of Section 138 of the Companies Act, 2013 read with Rule 13 of The Companies (Accounts) Rules, 2014, the Company is required to appoint Internal Auditor for conduct of Internal Audit of the Company for the Financial Year 2020-21.
• b. Date and term of Appointment: M/s. Vinayak Kothari & Associates, Practicing Chartered Accountants, Gandhidham (FRN:143411W) (Membership No. 174646) has been appointed as Internal Auditor of the Company with effect from 2nd day of August, 2021 for the Financial Year 2020-21.
• c. Brief Profile: M/s. Vinayak Kothari & Associates, Practicing Chartered Accountants, Gandhidham have enriched experience in variety of Audit, Corporate Secretarial, Income Tax Audit, Compliance and allied activities.

EQr ACCURACY SHIPPING LIMITED or Director VINAY DINANATHY RIPATHI

(Managing Director) DIN: 02344536

GST No: Gujarat - 24AAHCA3717A1ZB, GST No: Maharashtra - 27AAHCA3717A1Z5, GST No: Tamilnadu - 33AAHCA3717A1ZC, GST No: West Bengal - 19AAHCA3717A1Z2.

Ph.: +91 2836 258251, 258252 Fax: +91 2836 258253 Mo: +91 99093 32446 E-mail: admin@aslindia.net Web.: www.aslindia.net

PAN No. AAHCA3717A Reg. No. MTO/DGS/883/APR/2022 TAN No.RKTA02447E CIN No. L52321GJ2008PLC05532

(Formerly Known As Accuracy Shipping Pvt.Ltd) Head Office : ASL House. Plot No. 11, Survey No. 42, Nr. Genus Factory, Indian Oil Petrol Pump Road, Meghpar Borichi, Anjar Kutch - 370 110. (Gujarat, India) Subject To Gandhidham Jurisdiction