Avon Mercantile Ltd. — Board/Management Information 2021

Feb 16, 2021

AVON MERCANTILE LIMITED

Registered Office :

S Global Knowledge Park, 19A & 19B, Sector-125, NOIDA-201301 (U.P.) CIN : L17118UP1985PLC026582 Phone : 0120-3355131, 3859000 www.avonmercantile.co.in

To

Date : 16.02.2021

The Listing Manager, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

Scrip Code :- 512265

- Subject : Intimation of Resignation of Company Secretary & Compliance Officer of the company under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam;

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Pranjul Gupta, Company Secretary & Compliance Officer of the Company has resigned from his position, with effect from close of working hours of February 16[th] , 2021. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I.

We thank him for his contributions to the Company during his tenure and wish him success in his future endeavors. New Company Secretary & Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchanges. This is for your information and records.

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Annexure - I

Resignation of Company Secretary & Compliance Officer of Avon Mercantile Limited

Sr. No.	Details of events that need to be informed	Details of events that need to be informed	Information of such events
1.	Reason for change viz. appointment, resignation, removal,death or otherwise		Resignation
2.	Date of	~~Appointment~~/Cessation	Close of working hours of 16thFebruary,2021
3.	Brief Profile (in case of appointment)		Not Applicable
4.	Disclosure of relationships between director (in case of appointment of a director)		Not Applicable

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To

Date : 16[th] February, 2021

The Board of Directors Avon Mercantile Limited S Global Knowledge Park, 19A & 19B, Sector-125, Noida, Uttar Pradesh-201301

Subject: Resignation Letter from the post of Company Secretary of Avon Mercantile Limited (“the Company”).

Dear Sir/Ma’am,

This is to inform you that I, Pranjul Gupta, hereby tender my resignation from the post of Company Secretary of the Company due to pre-occupancy in other company. The Board is kindly requested to accept my resignation with effect from the close of business hours of 16[th] February, 2021.

I would like to thank the Board and the fellow members for the support extended during my tenure as Company Secretary.

Further, request you to file the necessary forms with the respective authorities to give the effect of this resignation.

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