Aro Granite Industries Ltd. — Board/Management Information 2020

Sep 25, 2020

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Aro granite industries ltd.

Regd. Office : 1001, 10th Floor, DLF Tower A, Jasola, New Delhi - 11 O 025. Phone : 91-11- 4 l 686169, Fax : 91-11- 26941984, E-mail · arodelhi@arotile.com

Date: 25.09.2020

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 5[th ] Floor, Exchange Plaza Sandra (E) Mumbai 400051 (SCRIP CODE: AROGRANITE/EQ)

Re: Re-appointment of Independent Director

Dear Sir,

Pursuant to the prov1s1ons of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are to submit that the Members of the Company at their 3z[nd ] Annual General Meeting held on Friday, 25.09.2019 have approved the re-appointment of Smt. Vinita Sood (DIN 06926832 ) as the Independent Directors of the Company to hold the office for the second term comprising of five consecutive years.

Smt. Vinita Sood is not related to any Director of the Company and not debarred from holding the office of Director. Brief profile of Smt. Vinita Sood forms part of the Notice of the 3z[nd ] Annual General Meeting of the Company and the same was disseminated on 25[th ] August 2020 to the Stock Exchange and the said Notice is also available on Company's website www.arotile.com

Kindly take the same on your record.

Thanking you,

Yours faithfully

For Aro granite industries ltd.

Campa�

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: aro@arotile.com Web: www.arotile.com CIN : L74899DLI 988PLC03 I 5 IO