Aro Granite Industries Ltd. — Board/Management Information 2021

Sep 28, 2021

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Aro granite industries ltd.

Regd. Office : 1001, 10th Floor, DLF Tower A, Jasola, New Delhi - 110 025. Phone : 91-11- 41686169, Fax: 91- J J - 2694 J 984, E-mail : arodelhi@arotile.com

September 28, 2021

Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P.J. Towers 5[th ] Floor, Exchange Plaza Dalal Street Sandra (E) Mumbai 400001 Mumbai 400051 (SCRIP CODE: 513729) (SCRIP CODE: AROGRANITE/EQ)

Sub: Intimation of Resignation of Director

Dear Sir,

Pursuant to clause 30(a) of the Listing Agreement, this is to inform you that Mr. Rahul Gupta (DIN 00024732), Independent Director has resigned from the Board of the Company with effect from 27.09.2021. We are enclosing the copy of the resignation letter received from Mr Rahul Gupta.

This is for your i_nformation and record. Kindly take note of the same.

Thanking You

Yours faithfully

For Aro granite industries ltd.

Campa�

Encl.: a/a

CORP. OFF. & WORKS

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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 : L74899DL1988PLC03 I 510

To. Hoard of Directors, Aro Granite lnduslries Limited I 001. 10th Floor DLF Tower A, Jaso la, New Dclhi-110025, India.

Dute: 27 September 202 l

Kind Attention: Mr. Sunil Kumar Arora, Managing Director.

Re: Resignation from Independent Directorship.

Dear Mr. Arora,

This is in furtherance to our discussion on my resignation from the Board of Aro (hanite Industries Limited (Company). I am writing to inform you that as discussed, I hereby resign Crom the Board of the Compuny as an lndepcndcnt Director with immediate effect, i.e. 27 September 2021.

l feel cornpelled to apprise you of the fact that l have recently started a venture fond with few other partners, und n1y commitments towards the fund have left me with very less time to be able tn fulfill the requirements of my position on the Board. Needless to say. that my commitment towards the fund may also raise an issue of conflict ofmy interest with that of the Company, and I, therefore. consider it fit and proper h) resign from the Bonrd and make room for someone with the time and energy to devote to the position.

I further wish to c�press that it was my privilege to have served the Board of the Company, and wish the Company all the success in future. My association with the Company as an Independent Director was rewarding and fulfilling.

I take this opportunity to thank each member of the Board of the Comp,my for giving me full suppoti during my term as the member of the Board. l further confinn that there is no reason other than the reasons mentioned hereunder, for resigning from the Board.