Greaves Cotton Ltd. — Board/Management Information 2021

Sep 30, 2021

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GREAVES
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SINCE 1859

30[th] September, 2021

The Manager - Listing BSE Limited BSE Code - 501455

The Manager - Listing National Stock Exchange of India Limited NSE Code - GREAVESCOT

Dear Sir/Madam,

Subject: Disclosure under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Independent Director

Pursuant to Regulation 30 read with Para A Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Subbu Venkata Rama Behara (DIN: 00289721), has stepped down from the position of the Independent Director of the Company effective 1[st] October, 2021 due to his personal reasons. He has also confirmed that there are no other material reasons for his resignation other than the one stated above. We are hereby enclosing the copy of letter as received from Mr. Subbu Venkata Rama Behara for reference.

The Board places on record its sincere appreciation of the contribution made by him as a member of the Board.

Please take the same on record.

Thanking You,

Yours faithfully, For Greaves Cotton Limited

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Atindra Basu

General Counsel & Company Secretary

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GREAVES COTTON LIMITED

Email ID: investorservices@greavescotton.com Website: www.greavescotton.com Registered Office: Unit No. 701, 7th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai 400 070, India Tel: +91 22 41711700 CIN: L99999MH1922PLC000987