Damodar Industries Limited — Board/Management Information 2021

Dec 24, 2021

Date: 24/12/2021

To, To, Dalal Street, Fort Bandra - Kurla Complex

The Manager — CRD National Stock Exchange of India Limited BSE Limited The Corporate Relation Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block Mumbai — 400001 Bandra (E) Mumbai - 400 051 Ref.: Script Code 521220 Script Symbol : DAMODARIND

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Sub: Resignation of Internal Auditors.

In term of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Vikas Kakani, Chartered Accountants has resigned from the post of Internal Auditors of the Company w.e.f. closure of business hours of December 23, 2021. A copy of the resignation letter is attached herewith for your reference.

Please take the aforementioned information on your record.

Thanking You For Damodar Industries Limited

Subodh Kumar Soni Company Secretary

To, Date: 23/12/2021 The Board of Director/ Audit Committee Damodar Industries Limited 19/27&27/30, Madhu Estate, PandurangBudhkar Marg, Worli, Mumbai — 400 013

Sub: Resignation as Internal Auditor of the Company.

Dear Sir/Madam,

Due to personal reason, | shall not be able to discharge the duties of the Internal Auditor of the Company. Therefore, | hereby tender my resignation from the post of Internal Auditor of the Company w.e.f. closure of business hours of December23, 2021.

Kindly acknowledge the receipt.

Thanks Yours Faithfully,

SiKOA Koka!

Vikas Kakani

• Ce: 1. Audit Committee
• 1. Company Secretary