KRBL Ltd. — Board/Management Information 2022

Sep 26, 2022

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E:KRBL/BIBHU/STK_EX_2223/49 26 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: Appointment of Key Managerial Personnel

This is in pursuant to the provisions of Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) the Board of Directors of the Company had inter-alia considered and approved the Appointment of Ms. Jyoti Verma as Company Secretary and Compliance Officer of the Company under the category of Key Managerial Personnel of the Company w.e.f. 26 September 2022, consequent upon resignation of Mr. Raman Sapra existing Company Secretary and Compliance Officer of the Company w.e.f. the closure of business hours on 06 September 2022.

Further we are enclosing herewith the details/disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No.CIR/CFD/CMD/4/2015 dated 09 September 2015 (“SEBI Circular”), as Annexure-1 .

This is for your kind information and record.

Thanking you,

Yours faithfully,

For KRBL Limited

Digitally signed by ANOOP KUMAR GUPTA ANOOP DN: c=IN, o=PERSONAL, pseudonym=bff5521e66181e9c1ff2d68e26361 cff, 2.5.4.20=6B8719AD8F8379DBF5DDD5F838D66 KUMAR 349ECB5FC0D664F3A0F5010E45F70B84A0E, postalCode=110062, st=DELHI, serialNumber=7cd99fa3c59517d8ae97b963341 695e06cac378d1f4712037d8fe4b572d07ba3, GUPTA cn=ANOOP KUMAR GUPTA Date: 2022.09.26 11:03:48 +05'30' Anoop Kumar Gupta Joint Managing Director

Encl.: As above

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Annexure-1

Disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015:

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Sr. Particulars Details
No.
1. Reason for change viz. Appointment of Ms. Jyoti Verma, as Company Secretary and
appointment, resignation, Compliance Officer under the category of Key Managerial
removal, death or otherwise; Personnel of the Company w.e.f. 26 September, 2022,
consequent to the resignation of Mr. Raman Sapra.
2. Date of appointmen t/cessation 26 September 2022
(as applicable) & terms of
appointment The Remuneration and other terms of appointment of Ms.
Jyoti Verma shall be governed by the Nomination and
Remuneration Committee and the Board of Directors from
time to time.
3. Brief profile (in case of Ms. Jyoti Verma, is fellow Member of ICSI (Membership No.
appointment); FCS 7210) and having a degree of LL.B and M.Com. She has
more than 17 years of rich experience in Corporate
Compliance Management in Listed, Unlisted/Overseas Entities
with very renowned Corporate Groups
4. Disclosure of relationships Not Applicable.
between directors (in case of
appointment of a director)
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