Kapston Services Limited — Board/Management Information 2021

Nov 8, 2021

==> picture [187 x 63] intentionally omitted <==

==> picture [112 x 41] intentionally omitted <==

November 08, 2021

To, The Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

Dear Sir/Madam,

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

Sub: Outcome of Board Meeting.

==> picture [468 x 5] intentionally omitted <==

Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 6] intentionally omitted <==

Symbol: KAPSTON

==> picture [468 x 5] intentionally omitted <==

---

==> picture [468 x 5] intentionally omitted <==

We wish to inform that the Board of Directors of the Company, at their meeting held today has approved the appointment of Mr. Kapil Sood (PAN: AJWPS5557P) as Chief Financial Officer of the company with effect from November 8, 2021.

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

The details required under Regulation 30 of the Listing Regulations read with SEBI circulars is enclosed as Annexure 1.

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

The meeting commenced at 10:15 A.M. and ended at 12:15 P.M.

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

This is for your information and records.

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

==> picture [468 x 5] intentionally omitted <==

Thanking you,

For Kapston Facilities Management Limited

VYSHALI Digitally signed by VYSHALI KINKERI Date: 2021.11.08 KINKERI 22:07:59 +05'30' Kinkeri Vyshali Company Secretary and Compliance Officer M.No: A66392

REGISTERED OFFICE: # 287, MIG – 2, IX Phase, KPHB, Hyderabad, Telangana - 500 072, Ph: 98487 78241 CORPORATE OFFICE: Plot # 75, Kavuri Hills, Madhapur, Hyderabad, Telangana - 500034, Ph: 98487 78243 Control Room: +91 96 4050 4050 (24X7) Email: info@kapstonfm.com Website: www.kapstonfm.com

CIN. No. L15400TG2009PLC062658

Annexure I

Brief Profile of Chief Financial Officer

S.No.	Details of events required to be provided	Information pertaining to suchevents
1	Reason for change	Appointment
2	Date of appointment	November 8th,2021
3	Brief profile	Mr. Kapil Sood is a CharteredAccountantandaFellowmember of Institute of CharteredAccountants of India. His focus ison implementing best processesto enable the business to achieveorganizationalgoals.
4	Disclosure of relationship between directors(in case of appointment of directors)	Not applicable

==> picture [468 x 157] intentionally omitted <==