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FGP Ltd Board/Management Information 2022

Aug 4, 2022

63629_rns_2022-08-04_aa517960-476c-4c95-b64b-2b8ef530ce41.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

August 4, 2022

BSE Limited Corporate Service Department, 1 st Floor, P.J. Towers, Dalal Street, Mumbai – 400001

Security Code: 500142

Dear Sir/ Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Chief Financial Officer(CFO)

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that Ms. Rekha Dhanani, Chief Financial Officer (CFO) of the Company has vide her letter dated August 04, 2022, resigned from the position of CFO with effect from August 18, 2022.

We request you to take the same on your records.

Thanking you.

Yours faithfully, For FGP Limited

RAJ DEVENDRA SHAH Digitally signed by RAJ DEVENDRA SHAH Date: 2022.08.04 18:20:39 +05'30'

Raj Shah Company Secretary