Beardsell Limited — Board/Management Information 2019

Sep 16, 2019

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16[th] September, 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

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

Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we would like to inform you that our Director Mr R Gowrishanker - Non-Executive Independent Director, has resigned from the Board of Beardsell Limited. (vide his letter dated 15/09/2019 and the same received on 16/09/2019)

Kindly take on record the above submission.

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