Endurance Technologies Limited — Board/Management Information 2021

Jun 2, 2021

2nd June, 2021

The Manager – Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

The Manager – Listing, National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051

Sub.: Information relating to Directors proposed for re-appointment / appointment in the Notice of Postal Ballot dated 3rd May, 2021

Ref.: Intimation of Notice of Postal Ballot dated 3rd May, 2021 vide letter dated 4th May, 2021

Dear Sir/ Madam,

The Notice of Postal Ballot dated 3rd May, 2021 ("Notice"), contains proposals for seeking approval of the shareholders to:

• i. Re-appoint Mr. Soumendra Basu, Mr. Roberto Testore and Ms. Anjali Seth, as independent directors, for a second term of five consecutive years with effect from 10th June, 2021;
• ii. Re-appoint Mr. Anurang Jain, as Managing Director of the Company, for a period of five years with effect from 1st April, 2021;
• iii. Appoint Mrs. Varsha Jain as an Executive Director, designated as Director and Head – CSR and Facility Management, for a period of five years with effect from 10th November, 2020; and
• iv. Appoint Mr. Indrajit Banerjee as an Independent Director, for a term of five consecutive years with effect from 9th February, 2021.

Further to the information contained in the explanatory statement forming part of the Notice, we hereby provide overleaf the information relating to attendance of the above-mentioned Directors at the Board meetings held during the financial year 2020-21.

Sr.No.	Date of Meeting	25thJune,	13thAugust,	10thNovember,	9thFebruary,
	Name of Directors	2020	2020	2020	2021
1.	Mr. Soumendra Basu				
	Chairman, Non-executive,Independent
2.	Mr. Anurang Jain				
	Managing Director,Executive & Promoter
3.	Mr. Roberto Testore				
	Non-executive, Independent
4.	Ms. Anjali Seth				
	Non-executive, Independent
5.	Mrs. Varsha Jain **	Not	Not		
	Director and Head – CSRand Facility Management,Executive	Applicable	Applicable
6.	Mr. Indrajit Banerjee ##	Not	Not	Not	
	Non-executive, Independent	Applicable	Applicable	Applicable

** appointed effective 10th November, 2020

appointed effective 9th February, 2021

Attendance of directors at Board meetings also forms part of the quarterly compliance report on Corporate Governance filed by the Company in terms of Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

You are requested to take the above information on record.

Thanking you,

Yours faithfully, For Endurance Technologies Limited Sunil Lalai Company Secretary and Executive Vice President – Legal Sunil Naresh Lalai Digitally signed by Sunil Naresh Lalai Date: 2021.06.02 23:13:29 +05'30'