Cravatex Ltd. — Board/Management Information 2020

Mar 28, 2020

Registered Office Matulya Centre 2nd H r Senapati Ba pat Marq ' ower Pa rel ;W) Murnbil:t 400 01 ] CIN L93010MH1951PLC008546 T +91 22 6666 7474 F •91 22 2491 3210 E 1nfo@cravatex com W WW\'I cravatex com

CR A E

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March 28, 2020

BSE Limited Department of Corporate Services (DCS-Listing) Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001

Company Code: 509472

Dear Sir

Sub.: Appointment of Additional Director

Ref.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In terms of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company, by circular resolution passed on March 28, 2020, have appointed Mr. Divakar Ganapati Karnath (DIN : 08730430) as an Additional Director of the Company with effect from April 1 , 2020 to hold office till next Annual General Meeting of the Company and shall be designated as Executive Director & Chief Financial Officer.

Details in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 for appointment of Mr. Divakar Ganapati Karnath (DIN : 08730430) are given below:

	Sr.	'Pacula	Dtils
	No.
I	1.	Refoc	AaaAmlDro adshallb designte aE[ r&OifFinancl
			Ofcr.
		I
	2.	Dte o apinet	Ari1,2020
I
'	3.	Bre prfe{nco Mr.DiakarGanapatiKamtis agraduatein appntet) E0ic,Law andDFMfMumbUniveri ad aCeredAssoiateoIndianInstiteof
			Bne(CAIIB). Heisanacplishe Bankew
			anexcdaun3yearmyspti
			C teBanknBusninareedPlic
			SorBankandaPrivateSorBanHejon
			te Cmpanyinteyear212asChfFinal
			Oce!'Hisprevious assignment wasiAisBk
			LtdasSeniorVcPreid :dplaHedo

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Reqtstcred Offn.e \1atulya CP.ntrp Enr! Honr Senauau Bapat \�drq ower Pare' iW). Mu1nh.J1 - 400 013 CIN l93010MH195,PLC008546

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T +91 22 6666 7474 F •9, 2? 2497 3210

E 1nfo((iJcr.1vatex com W \VWW cravatex com

SmaD and Medium Ente se. Apart from Banking

and Finance he has ample exposure in the area of Legal matters. Finance and Risk Management are his favourite subject of academic interest 4. Disclosure of Not related to any other Directors of the Company. relatonshps between directors {in case of a ntment of a director)

Kindly take the same on your record.

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Thanking You,
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Company Secretary
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