G.M. Breweries Ltd. — Board/Management Information 2023

Aug 21, 2023

Digitally signed by SUBRAMANYAM SUBRAMANYAM SWAMINATHANDN: CN = SUBRAMANYAM SWAMINATHAN SWAMINATHAN, C = IN, S = Maharashtra, O = Personal Reason: I am approving this document Date: 2023.08.21 13:05:17 +05'30'

CIR/CFD/CMD/4/20L5,da	ted September09,2015
Name of KMP	Mrs. ShilpaRathi
ReasonofChangeviz.appointment,	ResignationasCompanySecretaryand
resignation, removal, deathor otherwise	Complianceofficertopursuealternative
	careeropportunity
DateofAfl1lein+pee$t/Cessation [as	August21,2023
applicable') andtermofappointment
BriefProfile (incaseofappointment)	NA
Disclosureofrelationshipbetweendirectors	NA
(incaseofappointmentas aDirectorJ

==> picture [427 x 133] intentionally omitted <==

==> picture [5 x 12] intentionally omitted <==