Grindwell Norton Ltd. — Board/Management Information 2021

Oct 13, 2021

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October 13, 2021

National Stock Exchange of India Limited “Exchange Plaza” Bandra Kurla Complex Bandra (East) Mumbai 400 051 Symbol: GRINDWELL

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai 400 001 Scrip Code No. 506076

Dear Sir/Madam,

Intimation of Appointment of Additional Director

We wish to inform you that the Board of Directors of the Company through circular resolution on the recommendation of the Nomination and Remuneration Committee have approved the appointment of Mr. David Eric Molho, (Director Identification No. 09326249) as an Additional Director of the Company under the Non-Executive Director category with effect from October 12, 2021.

Pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations detailed information is enclosed as Annexure 1.

Thanking you,

Yours faithfully,

For Grindwell Norton Limited

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K. Visweswaran Company Secretary Membership No. A16123

Encl: as above

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Annexure 1

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----- Start of picture text ----- Sr. No. Particular Remark1 Reason for change viz., appointment, Appointment of Mr. David Eric Molho,resignation, removal, death or otherwise (Director Identification No. 09326249)as an Additional Director of theCompany under the Non-ExecutiveDirector category.2 Date of appointment/ cessation (as October 12, 2021applicable) & terms of appointment3 Brief Profile (in case of appointment) Mr. David Eric Molho is a graduate ofEcole Polytechnique and EcoleNationale des Ponts et Chaussées asengineer. He began his career in theFrench administration where he wasAdvisor to the Prime Minister's office, incharge of energy and environment.He joined Saint-Gobain in 2009, as Vice-President of Corporate Planning in Paris.Later he was appointed as ManagingDirector of the Pipe business in Brazil,and then CEO Saint-Gobain Distributionin the Nordic countries.On January 1, 2019, he was appointedCEO Nordics and Baltics.Mr. David Eric Molho has beenappointed CEO High PerformanceSolutions, effective July 1, 2021.4 Disclosure of relationship between Mr. David Eric Molho is not related todirectors (in case of appointment of any of the Directors of the Company.Director)5 Information as required under Circular Mr. David Eric Molho is not debarredNo. LIST/COMP/14/2018-19 and from holding office of a Director byNSE/CML/2018/02 dated June 20, 2018 virtue of any SEBI Order or any otherissued by the BSE and NSE, such authority.respectively.----- End of picture text -----

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