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Aro Granite Industries Ltd. Board/Management Information 2020

Jun 18, 2020

60674_rns_2020-06-18_be6c30e1-fd88-4b1e-b1ab-fbcc74d2715a.pdf

Board/Management Information

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Aro granite industries ltd.

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Regd. Office : 1001, 10th Floor, DLF Tower A, Jasola, New Delhi - 11 O 025. Phone : 91-11- 41686169, Fax : 91-11- 26941984, E-mail : [email protected]

Date: June 18, 2020

Bombay Stock Exchange Limited Department of Corporate Services Floor 25, P.J. Towers Dalal Street Mumbai 400001 (SCRIP CODE: 513729)

National Stock Exchange of India Limited Listing Department 5th Floor, Exchange Plaza Sandra (E) Mumbai 400051 (SCRIP CODE: AROGRANITE/EQ)

Re: Demise of Director

Dear Sir,

We deeply regret to intimate the sad demise of our Director Late Shri K Raghavendra Acharya, (Executive Director-Non-independent) on 15.06.2020.

Kindly take the above in your record.

Thanking you,

Yours faithfully For Aro granite industries ltd.

Com pa�

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CORP. OFF. & WORKS

KONERIPALLI VILLAGE, SHOOLAGIRI (VIA), HOSUR TALUK - 635 117, KRISHNAGIRI DIST. TAMIL NADU, INDIA. TEL : 91 - 4344 - 252100 FAX : 91 - 4344 - 252217 E-mail : [email protected] Web : www.arotile.com CIN : L74899DLI 988PLC031510