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Aksh Optifibre Ltd. Board/Management Information 2019

Oct 1, 2019

61567_rns_2019-10-01_7ff000e0-29bf-4f20-9ea8-577abc0354b2.pdf

Board/Management Information

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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 : [email protected] Website : www.akshoptifibre.com CIN NO. : L24305RJ1986PLC016132

October 1, 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-400001

Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Mr. Satyendra Kumar Gupta (DIN: 00035141), has resigned as Managing Director and Director on the Board of the Company and its various committees, vide Resignation Letter dated September 30, 2019 with immediate effect due to his personal reasons.

We further inform that Mr. Gupta has confirmed that there is no other material reason for his resignation other than those stated above.

The above is for your kind information and records.

Thanking you,

for Aksh Optifibre Limited

Digitally signed by GAURAV GAURAV MEHTADN: CN = GAURAV MEHTA, C = IN, S = Delhi, O = Personal MEHTA Date: 2019.10.01 15:19:39 +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