Khandelwal Extraction Ltd. — Board/Management Information 2024

Aug 12, 2024

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/24-25/33/

Dt: 12[th] August, 2024

To, The Listing Manager, BSE Ltd., The Department of Corporate Services, PJ Towers, Dalal Street MUMBAI-400001 ScripCode: 519064 ISINNo: INE687W01010 ListingCentre: listing.bseindia.com

Subject: Intimation of Appointment of Mrs. Surabhi Tuli (DIN: 10463854) as an Additional Independent Woman 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 Mrs. Surabhi Tuli (DIN: 10463854) has been appointed as an additional Independent Woman Director in the Company in the meeting held on 12.08.2024 and her appointment is subject to approval by the members in the ensuing Annual General Meeting. She shall act as an Additional Independent Woman Director w.e.f 12.08.2024 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

DINESH Digitally signed by KHANDELWA DINESH KHANDELWAL Date: 2024.08.12 L 17:11:44 +05'30'

Dinesh Khandelwal Director-Finance & CFO

DIN: - 00161831

Annexure 1

Appointment of Mrs. Surabhi Tuli as an Additional Independent Director w.e.f 12.08.2024

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Sr. Particulars Information of such event
No
1 Reason of change viz. appointment, resignation, Mrs. Surabhi Tuli is appointed as an Additional
removal, death or otherwise Woman Director in the capacity of an
Independent Director of the Company.
2 Date of appointment/ cessation (as applicable) Effective from 12th August 2024
&Term of appointment
3 Brief profile (in case of appointment)- Mrs. Surabhi Tuli is the proprietor of Surabhi
Tuli & Associates and is a Practicing Company
Secretary. She has over 5 years of experience
in Secretarial and Legal Compliances. She is a
Company Secretary in Practice and owns her
own firm at present. Mrs. Surabhi Tuli has
done her Graduation (B.Com) and Bachelor of
Law (LL.B) from Kanpur University.
4 Disclosure of relationship between Directors (in Mrs. Surabhi Tuli does not have any inter-se
case of appointment as a Director) relationship with other directors of the
company.
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DINESH Digitally signed by DINESH KHANDELW KHANDELWAL Date: 2024.08.12 AL 17:12:03 +05'30'