Cravatex Ltd. — Board/Management Information 2023

Apr 1, 2023

-Offlco:Gnlund Floor( ... _, Forboslu ...... a.m,il Roi ...... fGrt, M,..bol-4 ON l.9J01CIMH1951PI.CDOl546 Telephone No.: ,t9122 6116 7474 Emmi : � Website: httf,://rnffta.com/ httf,://rnffta.com/

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Website: httf,://rnffta.com/ httf,://rnffta.com/

- CRAVAT EX LIMITID

April 1, 2023

BSl!Umlted Department of Corporate SerYI- (DCS-Llnlng) Pldroze Je oyTowen DalalStreet Mumbal-4 001

Company Code : 509472

Dear Sirs,

Sub: Re-appointment of Mr. Dlvalrar G. Kamath u l!xecullve Dlredor and Cblef Flmmclal Officer

Ref. DIKlooure under Replatlon 30 ofSEBI (Listing Ob dom and DIKlooure Requlr llb) Reguladom, 2015

In terms of Reguladon 30 of the SEBI (Listing Obllgattons and Disclosure Requir ts) Regulattons, 2015, we wish to Inform you Iha� subject to approval of Members of the Company and as approved by the Board of Directors on recommendatton of the Nomlnatton and Remuneradon Committee, Mr. Dlvakar G. Kamath (DIN : 08730430) has been re-appointed as the Executtve Director and Ctlef Financial Officer, not liable to reUre by rotatton, for a further period of 3 years with effect from April 1, 2023. Details In terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are as follows:

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• -Offlco:Gnlund Floor( ... _, Forboslu ...... a.m,il Roi ...... fGrt, M,..bol-4 1 ON l.9J01CIMH1951PI.CDOl546 CRAVAT EX Telephone No.: ,t9122 6116 7474 Emmi : � Website: httf,://rnffta.com/ LIMITID

• Disclosure of relationships Not related to any other Directors of the between directors Com ... ""nv.

Kindly take the above Information on record.

Thanking You.

For Cravatex Limited.

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Sudhanshu Namdeo Company Secretary and Compliance Officer Membership No. Al 7132