Khandwala Securities Ltd. — Board/Management Information 2020

Feb 13, 2020

Vikas Building, Ground Floor, Green Street, Fort, Mumbai - 400 023. Tel.: (B) 91-22-4076 7373 • Fax: 91-22-4076 7377/78 Website: www.kslindia.com . CIN No.: L67120MH1993PLC070709

Date:- February 13, 2020

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No:- C/1, G Block Bandra Kurla Complex, Mumbai-400051

Dear Sir,

Sub: Clarification in relation to Outcome of Board Meeting held on February 11, 2020

With reference to your e-mail dated February 12, 2020, please find enclosed details as required pertaining to clarification on appointment/resignation:

• 1. Resignation of Mrs. Bhagyashree Khandwala as Chief Financial Officer (CFO) of the Company w.e.f February 11, 2020;
• 1. Appointment of Mrs. Bhagyashree Khandwala as Non-Executive Director of the Company w.e.f February 11, 2020;
• 1. Appointment of Mr. Pranav Khandwala as Chief Financial Officer (CFO) of the

Company w.e.f February 11, 2020; and

1. Change in designation of Mr. Pranav Khandwala as Whole-time Director of the Company for a term of 5 years w.e.f February 11, 2020, subject to the approval of the Members of the Company.

Kindly take the same in your records.

Thanking you.

For Khandwala Securities Limited

Abhishek Joshi Company Secretary & Compliance Officer

د میں مصر میں ان کا محمد اللہ میں اللہ میں اللہ میں اللہ میں اللہ میں اللہ میں اللہ میں اللہ میں اللہ اللہ الل

the contract of the contract of the contract of the

一度。

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مستشهده مع المعاملة المعاملة المعاملة المعاملة المستخدمة المعاملة المتعملة المعاملة المعاملة المستخدم المستخدم