Envair Electrodyne Ltd. — Board/Management Information 2020

Jul 31, 2020

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Envair/BSE/31072020-III

31[st] July 2020

To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal street, Mumbai 400 001

Scrip Code: 500246

- Sub: Announcement under Regulation 30 (Listing Obligations and Disclosures Requirements) 2015 cessation

Dear Sir/Madam,

This is to inform you that Mr. Jayesh Parmar (DIN: 00802843) has ceased to act as a Chairman of the Company due to disqualification under section 164(2) of the Companies Act 2013 (as per the list of disqualified directors under drive III by Goa ROC 26[th] November 2019)and he is no more associated with the Company.

Kindly take the same on your records.

Thanking you, Your faithfully, For Envair Electrodyne Ltd.

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Ankita Trivedi Company Secretary & Compliance officer Encl:

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