Beardsell Limited — Board/Management Information 2019

Oct 10, 2019

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SECR : SEPT : 2019 The Lisiting Manager The Listing Manager National Stock Exchange of India Limited BSE Limited Exchange Plaza Registered Office : Floor 25 Bandra Kurla Complex P J Towers, Dalal Street, Bandra (E) Mumbai – 400 001 Mumbai 500 001 Scrip code :BEARDSELL Scripe Code : 539447

25[th] September, 2019

Dear Sir

Sub : Disclosure of events pursuant to Regulation 30(2) read with Para A Part A of Schedule III of SEBI (LODR) Regulations 2015, - Detailed reasons for the resignation of independent directors as given by the said director shall be disclosed by the listed entities to the stock exchanges.

Ref : Our Letter dated 16[th] September, 2019 regarding – Resignation of our Director

Mr R Gowrishanker - Non-Executive Independent Director, has resigned from the Board with effect from 16[th] September, 2019

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Further to our letter dated 16[th] September, 2019, resignation of our Director Mr R Gowrishanker - Non-Executive Independent Director, (vide his letter dated 15/09/2019 and the same received on 16/09/2019), we have received a confirmation from Mr R Gowrishanker, (vide his letter dated 21/09/2019 and the same received on 25/09/2019) that there is no other material reasons other than those provided stated in his above resignation letter.

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Kindly take on record the above submission.

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Encl : as above

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