Archies Ltd. — Board/Management Information 2020

Aug 28, 2020

Date: zs" August, 2020

1) Asst. President,	2) The listingDepartment,
listingDepartment,	CorporateRelationshipDepartment,
NationalStock Exchange of India limited,	BSElimited,
Exchange Plaza, C-1, Block-G,	st Floor,1New TradingWing,PJ. Towers,
Bandra Kurla Complex,	Dalal StreetFort, Mumbai-400001
Bandra (East),Mumbai-400051
Scrip ID - ARCHIES	Scrip Code - 532212

Sub: Intimation of Appointment of Directors and Key Managerial Personnel's of the Company

Dear Sir/Madam,

In the Board Meeting held on today, the Board of Directors of the Company has approved following appointments of Directors and Key Managerial Personnel's:

• 1. Appointment of Mr. Kamlesh Kumar Thakur as Chief Financial Officer of the Company with effect from 28.08.2020
• 1. Appointment of Mr. Ani! Moolchandani as Chairman & Managing Director of the Company with effect from 28.08.2020

Brief Profile of Mr. Anil Moolchandani is attached herewith as Annexure-f.

Please take the above on your records.

Thanking You.

Yours faithfully,

For Archies limited

Hitesh Kumar (Company Secretary & Compliance Officer)

ARCHIES LIMITED

C -113. NARAINA INDUSTRIAL AREA. PHASE -1. NEW DELHI· 110028 ONDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000. 41412222. Fax: 91-11-41410060. Email: archies@archiesonfine.com. Website: www.archlesonline.com REGISTERED OFFICE: PLOT NO. 191- F;SECTOR- 4. I.M.T. MANESAR, QURUQRAM -122050. HARYANA ONOIA)

Annexure-l

Name of Director	Mr. Anil Moolchandani
Age	67Y
Qualification	B.A.
Experience(includingexpertisein specificfunctionalarea) /Brief Resume	Over44years'ofManagementexperiencein theSocial& one of the promoterExpression Industryof the Company.
Terms and Conditionsof Appointment/ Re-appointment	As per Agreement
Remunerationlast drawnas director(includingsittingfees,if any) (in Rs.)	NIL
Remunerationproposedto be paid	As per Agreement
Date of first appointmenton the Board	22/05/1990
Shareholdingin the Companyas on March 31, 2020	7061607
/RelationshipwithotherDirectorsKeyManagerialPersonnel	BrotherofMr.JagdishMoolchandaniandFatherofMr.VarunMoolchandani
Numberof meetingsof theBoard attendedduringthe year(as director)	5
Directorshipsof otherBoards as on March 31, 2020	Empire Greetingand Gifts Private Limited
Membership/ Chairmanshipof Committeesof otherBoardsas on March 31, 2020	NIL

ARCHIES LIMITED

C-113. NARAINAINDUSTRIALAREA. PHASE-l. NEW DELHI-11oo28 ONDlA). CIN: L36999HR1990PLC041175 TEL: 91-11-41410000. 41412222. Fax: 91-11-41410060, Email: archies@archiesonline.com. Website: www.archlesonline.com REGISTERED OFFICE: PLOT NO. 191- F, SECTOR- 4. I.M.T. MANESAR. GURUGRAM -122050. HARYANA {INDIA}