Envair Electrodyne Ltd. — Board/Management Information 2021

Apr 27, 2021

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The Stock Exchange,Mumbai PhirozeJeejeebhoy Towers, Floor 25, P. J. Towers Dalal Street MUMBAI 400 001

27[th ] April, 2021

Scrip Code: 500246

• Sub : Intimation of Death of Mr. Sanjeev Kumar Narain, Non Executive Independent Director

Ref: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015

Dear sir(s),

We regret to inform you of the sudden and sad demise of Mr. Sanjeev Kumar Narain (DIN: 07349240), Non-Executive Independent Director of the Company, on Sunday, 25[th] April, 2021.

Mr. Sanjeev Kumar Narain’s Sudden and unexpected passing away will be an irreparable loss to the company, and all the directors and employees of the company convey deep sympathy, sorrow and condolence to his family.

Thanking you,

For ENVAIR ELECTRODYNE LTD.

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KULDEEP KUMAR COMPANY SECRETARY

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