Khandelwal Extraction Ltd. — Board/Management Information 2023

Aug 12, 2023

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

Ref. No. HO/SECY/23-24/33/

Dt: 12[th] August, 2023

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

Subject: Intimation of Appointment of Mr. Prakhar Pandey (DIN: 09193170) as an Additional Independent Director in the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam

With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Mr. Prakhar Pandey (DIN: 09193170) has been appointed as an additional Independent Director in the Company in the meeting held on 12.08.2023 and his appointment is subject to approval by the members in the ensuing Annual General Meeting. He shall act as an Additional Independent Director w.e.f 12.08.2023 in the Company.

The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure 1.

We request you to kindly take the above on record.

Thanking You. Yours faithfully, For Khandelwal Extractions Limited

SATYANS Digitally signed by SATYANSHA DUBEY HA DUBEY Date: 2023.08.12 17:47:56 +05'30'

Satyansha Dubey

Company Secretary and Compliance Officer

M.No.:- A67216

Annexure 1

Appointment of Mr. Prakhar Pandey as an Additional Independent Director w.e.f 12.08.2023

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Sr. Particulars Information of such event
No
1 Reason of change viz. appointment, resignation, Mr. Prakhar Pandey is appointed as an
removal, death or otherwise Additional Director in the capacity of an
Independent Director of the Company.
2 Date of appointment/ cessation (as applicable) Effective from 12 [th] August 2023
&Term of appointment
3 Brief profile (in case of appointment)- Mr. Prakhar Pandey is the proprietor of
Prakhar Pandey & Co., and is a Practicing
Company Secretary. He has over 10 years of
experience in Secretarial and Legal
Compliances. He spent initial years of his
career by working in renowned corporate
Companies and Practicing Company Secretary
Firms in order to enhance and upgrade his
skills and knowledge in the field and then
eventually switched to become a Company
Secretary in Practice and owns his own firm at
present. Mr. Prakhar Pandey has done his
Graduation (B.Com) from P.P.N College,
Kanpur and Bachelor of Law (LL.B) from
Brahmanand College of Law, Kanpur.
4 Disclosure of relationship between Directors (in Mr. Prakhar Pandey does not have any inter-
case of appointment as a Director) se relationship with other directors of the
company.
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