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FGP Ltd Board/Management Information 2020

Dec 7, 2020

63629_rns_2020-12-07_2256e85a-4641-4ec7-923e-ef3b4550864b.pdf

Board/Management Information

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FGP LIMITED

CIN: L26100MH1962PLC012406

Registered Office - Commercial Union House, 9- Wallace Street, Fort, Mumbai - 400 001 Tel : 2207 0273/ 2201 5269; Email : [email protected]; Website : www.fgpltd.in

December 7, 2020

BSE LIMITED P. J. Towers, Dalal Street, Mumbai 400 021

Re: Security code: 500142

Sub:Intimation of sad demise of Whole time Director

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you that consequent to the sudden and sad demise of Mr. Kishore Chandrakant Shete (DIN: 02495121) on Sunday, December 6, 2020, he has ceased to be a Whole time Director of the Company.

We request you to take the above information in your records.

Thanking You.

Yours faithfully, For FGP Limited

Manish Tiwary Company Secretary Encl.: As stated above.