KRBL Ltd. — Board/Management Information 2022

Sep 7, 2022

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E:KRBL/BIBHU/STK_EX_2223/45 07 September 2022

The General Manager National Stock Exchange of India Limited Department of Corporate Services “Exchange Plaza”, C-1, Block-G BSE Limited Bandra-Kurla Complex Floor 25, Phiroze Jeejeebhoy Towers ✓ Bandra (E), Mumbai-400051 Dalal Street, Mumbai – 400 001 Scrip Code: 530813 Symbol: KRBL Series: Eq.

Dear Sir/Madam,

Sub.: Intimation for Resignation of Company Secretary and Compliance Officer

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier intimation dated 08 August 2022, this is to inform you that Mr. Raman Sapra, Company Secretary and Compliance Officer was relived from his duties and responsibilities as Company Secretary and Compliance Officer, Key Managerial Personnel and other allied positions of the Company with effect from close of business hours on 06 September 2022, owing to his personal reasons.

We request you to take the above on record.

Thanking you,

Yours faithfully, For KRBL Limited

Digitally signed by ANIL KUMAR MITTAL DN: c=IN, o=PANCHAYAT SAMITI KARIKAL, ou=PANCHAYAT SAMITI KARIKAL, ANIL KUMAR postalCode=321001, st=Rajasthan, 2.5.4.20=1e3044f181aa16b62c9f51f1794d74 c36a2d1967207ed4a15fe5fbfcb9a5d61e, MITTAL serialNumber=418317698a9311b7445b1572820f730984e97c51dca3fcbee632e17f24b8eff 2, cn=ANIL KUMAR MITTAL Date: 2022.09.07 19:00:35 +05'30'

Anil Kumar Mittal

Chairman and Managing Director

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