Goodricke Group Ltd. — Regulatory Filings 2021

Feb 9, 2021

GOODRICKE GROUP LIMITED

Registered Office : "Camellia House" 14, Gurusaday Road, Kolkata - 700 019 Telephone : 2287-3067, 2287-8737, 2287-1816 Fax No. (033) 2287-2577, 2287-7089 E-mail : goodricke@goodricke.com visit us at : www.goodricke.com

CIN-LO1132WB1977PLC031054

9" February, 2021

To Uploaded in http://listing.bseindia.com/ The Secretary www.goodricke.com BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Scrip Code : 500166 Sub: Outcome of the Board Meeting

Dear Sir,

We write to inform you that a meeting of the Board of Directors held today, i.e, 9°" February, 2021 for consideration of Unaudited Financial Results, for the quarter and nine month ended 31* December, 2020. The meeting of Board of Directors commenced at 4.00 pm and concluded at 4:35 pm

In this connection, we are pleased to furnish the following information-

1. Unaudited Financial Results

Pursuant to Clause 33 of the SEBI (Listing and disclosure Requirements) Regulations, 2015 the Board of Director's on the recommendation of the Audit Committee approved the Unaudited Financial Results for the quarter and nine months ended 31 December 2020 and took note of the Limited Review Report from the Statutory Auditors.

2. Reappointment/Retirement of Directors -

• a. Mr. Atul Asthana, has been re- appointed as Managing Director & CEO based on the recommendation of the Nomination & Remuneration Committee of the Board for a period of 5 years w.e.f. 1° April,2024
• b. Mr Yaspal Levin, Non- Executive Director shall retires on 31% March, 2021 on completion of his tenure. The Board puts on record his sincere dedication toward work.

Yours faithfully, GOODRICKE GROUP LIMITED

SB VICE PRESIDENT & PANY SECRETARY