Electrotherm (India) Ltd — Board/Management Information 2019

Oct 2, 2019

General Manager (Listing) BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 COMPANY CODE: 526608

l¼J Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai —400 051 COMPANY CODE ELECTHERM

Dear Sir,

Sub: Change in Directors

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the Scrutinizers Report for the 33rd Annual General Meeting of the Company held on Monday, 30th September 2019, the Ordinary Resolutions "To appoint a Director in place of Mr. Siddharth Bhandari (DIN 01404674), who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment", did not pass with requisite majority. As such, Mr. Siddharth Bhandari (DIN 01404674) ceased to be a Director of the Company with effect from the date of 33rd Annual General Meeting i.e. 301h September, 2019

You are requested to please take the same on your record.

Thanking you,

Yours, faithfully, For Electrotherm (India) Limited

MukeshBhandari Chairman (DIN 00014511)

ELECTROTHERM (India) Limited Skylark Satellite Road

HEAD OFFICE & WORKS: Satellite, Ahmedabad-38001 5. Survey No 72 Palodia (Via Thaltej) Ahmedabad), Gujarat 382115 India. Phone +91-79-26768844, Fax +91-79-26768856 Phone: +91-2717-234553-7, 660550 Fax: +91-2717-234866 CIN : L29249GJ1 986PLC0091 26 Email © hoelectrotherrn corn I Website www.electrotherm.com electrothe corn Email sec@electrotherm'.com

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