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Aksh Optifibre Ltd. Board/Management Information 2021

Feb 19, 2021

61567_rns_2021-02-19_9d4f7f78-fa40-4952-a55e-24ac7133cd86.pdf

Board/Management Information

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AKSH

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AKSH OPTIFIBRE LIMITED

A-32, 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

February 17, 2021

To, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra(E), Mumbai – 400051

Subject: Reply to the clarification sought.

Dear Sir,

This is with reference to the clarification sought with respect to the Announcement submitted by the company on February 10, 2021, regarding resignation of Mr. Charandeep Singh, NonExecutive Independent Director, please find attached the copy of resignation letter received from Mr. Charandeep Singh, Non-Executive Independent Director, confirming that there was no other material reason other than what is stated in the said letter.

The above is for your kind information and records.

Thanking you,

for Aksh Optifibre Limited

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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

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