Aksh Optifibre Ltd. — Board/Management Information 2019

Oct 9, 2019

AKSH

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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 : aksh@akshoptifibre.com Website : www.akshoptifibre.com CIN NO. : L24305RJ1986PLC016132

October 9, 2019

To

National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra(E), Mumbai – 400051 Dalal Street, Bombay-400 001

Subject: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Dear Sir,

This is to inform you that Mr. Rikhab Chand Mogha (DIN: 08579064) has been appointed as an Additional Director in the capacity of Non- Executive Director of the Company with effect from October 9, 2019, subject to the approval of the shareholders at the next Annual General Meeting of the Company.

Mr. Mogha is B.E (Electrical) from IIT Roorkee. He started his career with UP State Electricity Board and has an experience of around 40 years in manufacturing of Wire and Cable Industry. He is not related to any Director of the Company as per the provisions of Companies Act, 2013.

Further, it is hereby confirmed that Mr. Mogha is not debarred from holding the office of the Director by virtue of any SEBI order or any other such authority.

Please take the same on records.

Thanking you, for Aksh Optifibre Limited

Digitally signed by GAURAV MEHTA GAURAV DN: CN = GAURAV MEHTA, C = IN, S = Delhi, O = Personal MEHTA Date: 2019.10.09 17:01:11 +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