India Glycols Ltd — Board/Management Information 2023

May 1, 2023

==> picture [561 x 63] intentionally omitted <==

==> picture [561 x 64] intentionally omitted <==

1[st] May, 2023 The Manager (Listing) The Manager (Listing) BSE Limited National Stock Exchange of India Limited 1[st] Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, P.J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai- 400 051 Scrip Code: 500201 Symbol: INDIAGLYCO

Dear Sirs,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”) – Completion of tenure of Independent Director of the Company.

Pursuant to Regulation 30 and Schedule III of SEBI Listing Regulations, we wish to inform you that Shri Sajeve Bhushan Deora (DIN – 00003305) ceased to be an Independent Director of the Company upon completion of his term of five (5) consecutive years on 30[th] April, 2023 (Close of business hours).

The details as required under SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 are as under:

SR. NO.	PARTICULARS	INFORMATION
1	Reason for change viz., appointment, resignation, removal, death or otherwise;	Shri Sajeve Bhushan Deora (DIN – 00003305) ceased to be an Independent Director upon completion of his term of five (5) consecutive years.
2	Date of cessation	30thApril, 2023 (Close of business hours).
3	Brief Profile (in case of appointment)	NA
4	Disclosure of the relationships between Directors (in case of appointment of a director)	NA

This is for your information and record.

Thanking you,

Yours truly,

For India Glycols Limited

ankur jain

Digitally signed by ankur jain Date: 2023.05.01 10:25:02 +05'30'

Ankur Jain

Head (Legal) & Company Secretary

==> picture [558 x 56] intentionally omitted <==