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Ador Welding Ltd. Board/Management Information 2020

Sep 8, 2020

59218_rns_2020-09-08_60a4ea2e-48fd-4d54-a2ed-da0db8e2f179.pdf

Board/Management Information

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ADOR WELDING LIMITED

REGD. & CORPORATE OFFICE Ador House,6, K. Dubash Marg, Fort, Mumbai- 400 001-16 India. G.P.O. Box No. 1546 Phone :(022) 2284 2525 / 6623 9300 Fax : (022) 2287 3083 Email: [email protected] Website : www.adorwelding.com Corporate Identity No: L70100MH1951PLC008647

AWL/SEC/SE/2020-21 08'" September, 2020

Phiroze Jeejeebhoy Towers, ExchangePlaza, C-1, Block G, 1* Floor, Dalal Street, , Bandra-Kurla Complex. Fort, Bandra (East), Mumbai — 400 023 Mumbai - 400 051. Company Scrip Code: 517041

BSE LTD. NATIONAL STOCK EXCHANGE OF INDIA LTD. CompanyScrip Code: ADORWELD

Dear Sir/Madam,

Sub: Intimation of Change in Key Managerial Personnel (KIMIP) of the Company

Pursuant to Regulation 30(2) Schedule III Part A Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 09" September, 2015, we wish to inform that Mr. Girish Anant Patkar, Chief Financial Officer & Key Managerial Personnel has been assigneda different role / responsibility in the Organisation effective tomorrow i.e. from 09" September, 2020.

In view of the above, Mr. Girish Anant Patkar will no longer be in the role of the Chief Financial Officer (CFO) and Mr. Suryakant Sethia, Deputy General Manager (Finance & Accounts)will be the interim Chief Financial Officer (CFO) of the Company.

We hereby request you to take this on record and acknowledgeits receipt.

Thanking you,

Yours Sincerely,

or ADOR WELDING LIMITED KON 3

COMPANY SECRETARY & COMPLIANCE OFFICER