Gujarat Raffia Ind. Ltd. — Board/Management Information 2020

Dec 7, 2020

Gujarat Raffia Industries Limited CIN: L17110GJ1984PLC007124

Regd. Off: Plot No. 455, Santej-Vadasar Road, Village: Santej Taluka: Kalol - 382721 Phone.:(91- 79) 29702373/29702606 Fax: (91-79) 79 -29702614 Web Site: www.griltarp.com E-mail: cs@griltarp.com

Date: 07-12-2020

To,

General Manager Manager Department of Corporate Services, Listing Department Bombay Stock Exchange Limited, National Stock Exchange of India Phiroze Jeejeebhoy Towers, Ltd Dalal-Street, Mumbai - 400 001 Exchage Plaza, Bandra-kurla Complex, Scrip Code: 523836 Bandra (E), Mumbai - 400 051

NSE Symbol: GUJRAFFIA

Dear Sir/Madam,

Sub: Outcome of the Meeting of Board of Directors held on December 07, 2020 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on December 07, 2020 has considered and approved the following:

• 1. Take note of resignation of M/s Chandabhoy & Jassoobhaoy, Statutory auditor of the company and proposed and recommend name of M/s A. N. Ruparel & Co. Chartered Accountants as a statutory auditor of the company.
• 1. The Notice to convene the General Meeting to be held on 04.01.2021 i.e. Monday, interalia, to consider appointment of statutory auditor to fill casual vacancy occurred due to resignation of M/s Chandabhoy & Jassoobhaoy in accordance with the sections 139 of the Companies Act, 2013 & other applicable provisions of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015 and other applicable rules and regulations and other relevant matters thereto.

The Board of Directors meeting was commenced at 6:00 P.M. and concluded on 6:45 P.M.

Kindly take the same on your records.

Thanking you. a FOR GUJARAT RAI USTRIES LIMITED

Managing Director