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Aksh Optifibre Ltd. Board/Management Information 2019

Dec 2, 2019

61567_rns_2019-12-02_f5abc7ad-789f-4d07-8393-d8982863f6fd.pdf

Board/Management Information

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AKSH

==> picture [57 x 49] intentionally omitted <==

AKSH OPTIFIBRE LIMITED

A-25, 2[nd] Floor, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044, INDIA Tel.: +91-11-26991508, 26991509 Fax : +91-11-26991510 Email : [email protected] Website : www.akshoptifibre.com CIN NO. : L24305RJ1986PLC016132

December 2, 2019

To

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra(E), Mumbai – 40005

Subject: Clarification

Dear Sir,

This is with reference to the announcement filed by the Company with respect to the resignation of Chief Financial Officer of the Company. It has been noticed that there are two announcement appearing on website of National Stock Exchange. In this regard we wish to clarify that the correct effective date of resignation is November 29, 2019.

Please take the above on records.

Thanking you,

for Aksh Optifibre Limited

GAURAV Digitally signed by GAURAV MEHTADN: CN = GAURAV MEHTA, C = IN, S = Delhi, O = Personal MEHTA Date: 2019.12.02 12:05:03 +05'30'

Gaurav Mehta Chief-Corporate Affairs & Company Secretary

We smarten up your life..[TM ]

Regd. Office : F-1080, RIICO Industrial Area Phase-lll, Bhiwadi – 301019 (Rajasthan) INDIA Phones : +91-1493-220763, 221333 | Fax : +91-1493-221329