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 Mr. Gopesh Sahu (DIN: 08048317) 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. Gopesh Sahu (DIN: 08048317) has been appointed as an additional Independent Director in the Company in the meeting held on 12.08.2024 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 12.08.2024 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

Digitally signed by DINESH DINESH KHANDELWAL KHANDELWAL Date: 2024.08.12 17:09:11 +05'30'

Dinesh Khandelwal Director-Finance & CFO DIN: - 00161831

Annexure 1

Appointment of Mr. Gopesh Sahu 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, Mr. Gopesh Sahu 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 12th August 2024
&Term of appointment
3 Brief profile (in case of appointment)- Mr. Gopesh Sahu is the proprietor of M/s
Gopesh Sahu-Company Secretaries and is a
Practicing Company Secretary. He has over 15
years of experience in Secretarial and Legal
Compliances. He is a Company Secretary in
Practice and owns his own firm at present.
Mr. Gopesh Sahu has done his Post
Graduation from Allahabad University and
Bachelor of Law (LL.B) from Kanpur
University.
4 Disclosure of relationship between Directors (in Mr. Gopesh Sahu 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 KHANDEL KHANDELWAL Date: 2024.08.12 WAL 17:10:07 +05'30'