Himatsingka Seide Ltd. — Board/Management Information 2020

Jul 4, 2020

Himatsingka �

REF:HSL/SEC/2020/27

July 4, 2020

To The Deputy Manager Department of Corporate Services BSE Ltd. PJ Towers, Dalal Street Mumbai -400001 Script Code: 514043

To

The Manager National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (El, Mumbai 400051 Svmbol: HIMATSEIDE

Dear Sirs,

Sub: Intimation of Change in Company Secretary & Compliance Ofcer Ref: Disclosure under Reglation 6 and Reglation 30 of SEBI (Listing Obligation and Disclosure Requirements), Reglations, 2015

Pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we would like to inform that upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors at the meeting held today i.e. Saturday, July 04, 2020 has approved the appointment of Mr. Sridhar Muthukrishnan (Membership No FCS 9606) as the Company Secretary & Compliance Officer of the Company with effect from July 4, 2020, in place of Mr. Ashok Sharma.

Details required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to changes in Directors/ Key Managerial Personnel is enclosed.

Please take the same on record.

Thanking you,

You faithfully, For imatsingka Seide Limited

ance & Group CFO

Himatsingka Seide Limited

Registered Office: 10/24 Kumara Krupa Road

High Grounds, Bangalore 560 001, India T +91 80 2237 8000, F +91 80 4147 9384 E hslblr@himatsingka.com CIN L17112KA1985PLC006647 www.himatsingka.com

==> picture [449 x 467] intentionally omitted <==

==> picture [154 x 71] intentionally omitted <==