Dollar Industries Limited — Board/Management Information 2021

Aug 7, 2021

Date: 07.08.2021

ecretary, BSE Limited ational Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, xchange Plaza, C-1, Block 'G', Dalal Street, [Bandra- Kurla Complex, Bandra (E), Mumbai — 400 001. Mumbai — 400 051.

Symbol - DOLLAR Scrip Code :541403

Dear Sir(s),

Reg: Outcome of Board Meeting held on 7" August, 2021

With further reference to our letter of 30" July, 2021, the Board of Directors of the Company in its meeting held on date i.e. 7" August, 2021, inter alia, has transacted the following business:

• 1. Reviewed and approved the Un-audited financial results (both standalone and consolidated) for the quarter ended on 30" June, 2021 and the same is attached along with Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I,
• 1. Accepted the resignation of Mr. Ankit Gupta as Chief Financial Officer (CFO) designated as Key Managerial Personnel (KMP) of the Company with effect from 10" August, 2021, due to his extensive involvement in managing the marketing of the Company.
• 1. Mr. Ankit Gupta has been redesignated as President (Marketing) to head the marketing functions of the Company with effect from 10" August, 2021,
• 1. Approved appointment of Mr. Ajay Kumar Patodia as Chief Financial Officer (CFO) designated as Key Managerial Personnel (KMP) of the Company as per the recommendation of Nomination and Remuneration Committee and Audit Committee with effect from 10" August, 2021, within the meaning of Section 203 and/or any other applicable provisions of the Companies Act, 2013 and rules made thereunder.

The Details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure-II.

1. Approved issue of Listed/Unlisted Commercial Paper upto Rs. 50 crores in one or more tranches as a cost cutting measure and the same would be carved out of the Company's existing working capital limit.

DOLLAR INDUSTRIES LTD. (AN ISO 9001:2015 CERTIFIED ORGANISATION)

Om Tower 15th Floor 32J.L. Nehru Road Kolkata 700071 India + 91 33 2288 4064-66 S+91 33 2288 4063 sscare@dollarglobal.in @dollargiobal.in CIN NO. : L17299WB1993PLC058969

Please note that the meeting commenced at 3:00 P.M. and concluded at P.M. This may please be informed to the members of your Stock Exchanges. Please acknowledge the receipt of the above. 6:40

Thanking You,

Yours faithfully,

For Dollar Industries Limited

A bere | Abhishek Mishra Company Secretary Encl: As above

DOLLAR INDUSTRIES LTD.

(AN ISO 9001:2015 CERTIFIED ORGANISATION)

/Om Tower 15th Floor 32J.L. Nehru Road Kolkata 700071 India t+ 91 33 2288 4064-66 S+91 33 2288 4063 escare@dollarglobal.in @dollarglobal.in CIN NO, ; L47299WB1993PLC058969

Brief Profile of Mr. Ajay Kumar Patodia (Chief Financial Officer)

	(DOLLAR
	Annexure-IIWEAR THE CHANGE
	Brief Profile of Mr. Ajay Kumar Patodia (Chief Financial Officer)
Name	Ajay Kumar Patodia
Reason for change viz.- )pointment	KumarappointedChiefAjayPatodiaFinancialMr.asOfficer (CFO) and Key Managerial Personnel (KMP) of the
	Company.
Date of Appointment	10 August, 2021
Term of Appointment	N.A.
Brief Profile	Academic and Professional Qualifications:B.Com from Calcutta University in 1994.e
	FCAAccountantsof CharteredfromInstitutetheofe
	India
	FCMA from the Institute of Cost Accountants of IndiaInformation System Audit Course conducted by Institute
	of Chartered Accountants of India
	Mastering in SQL Server 2000 from NIIT
	Certified SAP FI Consultant from SIEMENS, Kolkata
	Certified IFRS Consultant from ICA]Certified Valuer form ICAI
	Certified Indirect Tax Consultant from ICAI
	Accounting andCourseForensicFraudCertificateon
	Detection from ICAI.ManagementForexTreasurycourse&Certificateone
	Course from ICAI
	Certificate course on International Taxation Course frome
	ICAIWorks Experience
	:Around 24 years of experience in the areas of corporatee
	accounting,financing,investorfinancialrelations,
	planning, Taxation and risk rnanagement.Past Experience:e
	joiningLimited,AjayDollarIndustriesMr.Priorto
	Kumar Patodia was associated with Lux Industries Ltdas Chief Financial Officer for last 18 years where he had
	played a instrumental role in developing the growth path
	modelsupportedoperationalfinancialwellbyfor
	excellency.
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appointmentasaDirector)

DOLLAR INDUSTRIES LTD.

(AN ISO 9001-2015 CERTIFIED ORGANISATION)

Z dia 'Om Te 45th Floor 325. L.Nehru Road Kolkata 700071 In 4:91 33 2288 4064-66 5+91 33 2288 4063 Gcare@dollarglobal.in &dollarglobal.in GIN NO. :L47299WB1993PLCO58969