Iris Clothings Limited — Board/Management Information 2021

Sep 28, 2021

IRIS CLOTHINGS LTD.

103/24/1, Foreshore Road, Binani Metal Compound, Howrah – 711102 Office: +91 33-2640 4674, 33-2637 3856.

email: accounts@irisclothings.in website : www.irisclothings.in

CIN : L18109WB2011PLC166895

GSTIN : 19AACCI6963K1Z0

Date: 28[th] September, 2021

To The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex Bandra(E) Mumbai-400051 NSE Symbol: IRISDOREME

Ref: Disclosure under Regulation 30 of SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Enclosed please find herewith brief profile of Director re-appointed at the 10[th] Annual General Meeting (AGM) of the Company held on Monday, 27[th] day of September, 2021 at 4.00 P.M. through Video Conferencing (VC)/ Other Audio-Visual means (OAVM).

This is for your information and records.

Thanking you.

Yours faithfully, For Iris Clothings Limited

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Santosh Ladha Managing Director (DIN: 03585561)

Encl: As above

IRIS CLOTHINGS LTD.

103/24/1, Foreshore Road, Binani Metal Compound, Howrah – 711102 Office: +91 33-2640 4674, 33-2637 3856.

email: accounts@irisclothings.in website : www.irisclothings.in

CIN : L18109WB2011PLC166895 GSTIN : 19AACCI6963K1Z0

BRIEF PARTICULARS OF DIRECTOR RE-APPOINTED AT THE AGM

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----- Start of picture text ----- Name of Director Baldev Das LadhaDate of birth March 08, 1943Nationality IndianDate of first appointment on the board August 27, 2011Qualification Commerce BackgroundExperience in functional area Rich experience in Finance and TaxRelationship with other Directors Father of Mr. Santosh Ladha, Managing DirectorShareholding in the Company 2,56,517 Equity SharesList of directorship held in other listed NilCompaniesCommittee membership in other listed NilCompanies----- End of picture text -----