Cravatex Ltd. — Board/Management Information 2020

Mar 6, 2020

Registered Office Matulya Centre 2nd Floor Senapan Baoat Marg Lower Parel {W) Mumbai 400 0 1 3 CIN L93010MH1951PLC008546 T •91 22 6666 7474 F •91 22 2497 3210 E 1nfo@cravatex com W www cravatex com

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March 6, 2020

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

Company Code : 509472

Dear Sirs,

Sub. : Appointment of Additional Director

• Ref : Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today at the Company's registered office at 4:45 p.rn. and concluded at 5.40 p.rn, have approved the appointment of Mr. Rohan Batra ( D I N : 02574195) as an Additional Director of the Company. The specified details are as follows:

Sr.	Pariculars	Pariculars			Remarks
No.
1	Name	of	the		AdditionalMr. Rohan Batra (DIN: 02574195)
	Director
2	Reason	forChange			&Dateof Appointed as an Additional Director of the Company with efect from
	Appointment				April 1,2020 to hold office till the next AnnualGeneral Meeting of the
					Company.
3	BriefProfile				Mr.Rohan Batra,33yearsof age,graduated with aFirst Class
					HonorsDegree from Cass Business School,CityUniversity,London
					whereheread Management and Systems Science. He is at present
					the ManagingDirector ofCravatex Brands Limited, a subsidiarof
					theCompany,andhas been actively involvedin creating a
					centralised group supporinfrastructure and information technology
					backbone.He also is part of the planning for group strategy,financial
					planning and new businessdevelopment.
					Other Directorships:
					a)Cravatex Brands Limited,ManagingDirector
					b) TECFINConsultancyServicesLLP,Designated Partner
4	Disclosure		of	Relationship Except Mr Rajesh Batra,ManagingDirector and Mr.RajivBatra,
	with otherDirectors				Director,none of the other Directors of the Companyare related to
					Mr.RohanBatra.

Kindly take the above information on record.

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