Khandelwal Extraction Ltd. — Board/Management Information 2022

Nov 12, 2022

KHANDELWAL EXTRACTIONS LTD.

51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : kelknp@yahoo.com Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282

To, The Listing Manager, BSE Ltd., The Department of Corporate Services, PJ Towers, Dalal Street MUMBAI-400001 Scrip Code: 519064 ISIN No: INE687W01010 Listing Centre: listing.bseindia.com

Dt: 12[th] November, 2022

Sub: Intimation of Death of Mr. Anil Kamthan, Independent Director Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Ma’am,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 we regret to inform you that the Company came to know through some reliable sources about the sad demise of Mr. Anil Kamthan (DIN: 00159819), Independent Director of the Company.

Mr. Anil Kamthan’s unexpected demise will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.

Please take it on record. Thanking you,

Yours faithfully For Khandelwal Extractions Limited

Digitally signed by SATYANSHA DUBEY DN: c=IN, o=PERSONAL, title=9154, pseudonym=59b64d75c87e48fd98173c0c3a5cd35d, SATYANSH 2.5.4.20=1ed0c85705f63e6acd92761976c51a3e42ffc0547 1fcc3a4f2b8cf2c10862e39, postalCode=208025, st=Uttar Pradesh, serialNumber=1f3513f56ec3c200578253e65dd6ec522670 5d8a6288a421b47a4e7ad0739398, cn=SATYANSHA A DUBEY DUBEY Date: 2022.11.12 16:33:23 +05'30'

Satyansha Dubey (Company Secretary & Compliance Officer) M.No.:- A67216

Annexure I

Consequent upon the aforesaid death and reconstitution of other Committees in general, various Committee Composition are as follows with effect from 12.11.2022.

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Nomination and Remuneration Committee
Name of Committee Category Date of Appointment Date of Cessation
Members
Ashok Gupta Non-Executive 27.09.2014 -
Independent Director,
Chairperson
Anil Kamthan Non-Executive 27.09.2014 12.11.2022
Independent Director,
Member
Atul Bagla Non-Executive 27.09.2014 -
Independent Director,
Member
Kailash Nath Khandelwal Non-Executive Director, 24.04.1981 -
Member
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Audit Committee
Name of Committee Category Date of Appointment Date of Cessation
Members
Ashok Gupta Non-Executive 27.09.2014 -
Independent Director,
Chairperson
Anil Kamthan Non-Executive 27.09.2014 12.11.2022
Independent Director,
Member
Atul Bagla Non-Executive 27.09.2014 -
Independent Director,
Member
Kailash Nath Khandelwal Non-Executive Director, 24.04.1981 -
Member
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Stakeholders Relationship Committee
Name of Committee Category Date of Appointment Date of Cessation
Members
Anil Kamthan Non-Executive 27.09.2014 12.11.2022
Independent Director,
Chairperson
Ashok Gupta Non-Executive 12.11.2022 -
Independent Director,
Chairperson
Kailash Nath Khandelwal Non-Executive Director, 24.04.1981 -
Member
Dinesh Khandelwal Executive Director, 24.04.1981 -
Member
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Please take it on Record.

Thanking You,

Yours faithfully For Khandelwal Extractions Limited

SATYANSH A DUBEY

Digitally signed by SATYANSHA DUBEY DN: c=IN, o=PERSONAL, title=9154, pseudonym=59b64d75c87e48fd98173c0c3a5cd35d, 2.5.4.20=1ed0c85705f63e6acd92761976c51a3e42ffc05 471fcc3a4f2b8cf2c10862e39, postalCode=208025, st=Uttar Pradesh, serialNumber=1f3513f56ec3c200578253e65dd6ec522 6705d8a6288a421b47a4e7ad0739398, cn=SATYANSHA DUBEY Date: 2022.11.12 16:33:54 +05'30'

Satyansha Dubey (Company Secretary & Compliance Officer) M.No.: A67216

KHANDELWAL EXTRACTIONS LTD.

51/47 , NAYAGANJ, KANPUR-208001

Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : kelknp@yahoo.com Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282

Annexure II

Cessation of Mr. Anil Kamthan (DIN: 00159819), Independent Director of the Company

Sr. No		Details of events that needs to be provided	Information of such event(s)
1		Reason of change viz.~~appointment, resignation,~~ ~~removal~~ ~~,~~death~~or otherwise~~	Death
2		Date of a~~ppointment/~~ ~~c~~essation (as applicable) ~~&Term of appointment~~	12.11.2022
3		Briefprofile(in case of appointment)	NA
4		Disclosure of relationship between Directors (in case of appointment as a Director)	NA

Please take it on Record.

Thanking You,

Yours faithfully For Khandelwal Extractions Limited

Satyansha Dubey (Company Secretary & Compliance Officer) M.No.: A67216