Donear Industries Ltd — Board/Management Information 2021

Aug 13, 2021

INDUSTRIES LTD.

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Donear House, Plot No. A-50, Road No. - 1, MIDC., Andheri (E), Mumbai - 400 093. Tel: 022 - 68348100 (Board Line) | Fax : 022 - 68348313 E: info@donear.com Web: www.donear.com CLN : L99999MH1987PLC042076

August 13, 2021

To,

The Manager, Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Tower, Dalai Street, Fort, Mumbai - 400 001

The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051

Scrip Code: 512519

Symbol: DONEAR

Sub: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations] - Resignation of Independant Director

Dear Sir / Madam,

Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, we wish to inform you that Mr Santanu Mukherjee (DIN; 07716452) has tendered his resignation as an Independent Director of the Company due to his personal reason and the same has been accepted and noted by the Board of Directors of the Company with efifcet from the close of business hours of August 12, 2021

Mr Santanu Mukherjee has also confirmed that there are no material reasons for his resignation other than personal reason.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A.

You are requested to take the above information on record.

Thanking you,

Yours faithfully,

For Donear Industries Limited

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Enel: a/a

DONEAR

INDUSTRIES LTD.

Donear House, Plot No. A-50, Road No. -1, MIDC., Andheri (E), Mumbai - 400 093. Tel: 022 - 66348100 (Board Line) | Fax:022-68348313 E: info@donear.com Web: www.donear.com CLN : L99999MH1987PLC042076

Annexure A

Resignation of Mr Santanu Mukherjee (DIN: 07716452) as an Independent Director of the Company

Sr.	Particulars	Details
No.
1	Reason for Change	Resignation due to personal reasons
		and there is no other material reason
		for resignation other than personal
		reason
2	Date of cessation	With effect from the close of
		business hours of August 12,2021
3	Brief Profile	Not Applicable
4	Disclosure of relationships between the	Not Applicable
	Directors

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Ashok Agarwal

From: Santanu M ukherjee <santanu96@ gm ail.com > Sent: 11 August 2021 10:52 To: Rajendra Agarwal Donear MD Cc: Ashok Agarwal Subject: Resignation

Dear Sir,

I hereby resign from the board of Donear Industries Limited on personal reason. I request you to accept the same and report to the relevant authorities. I enjoyed my stay at the Board and wish the company very best.

Best Santanu Mukherjee