KRBL Ltd. — Board/Management Information 2023

Nov 20, 2023

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Ref: KRBL/SE/2023-24/77 20 November 2023

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

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

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier intimation dated 26 October 2023 and 09 November 2023, this is to inform you that Ms. Jyoti Verma, Company Secretary and Compliance Officer has been relieved from her duties and responsibilities as Company Secretary and Compliance Officer, Key Managerial Personnel and other allied positions of the Company with effect from closure of business hours on 20 November 2023.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13 July 2023 are provided in Annexure A.

We request you to take the above on record.

Thanking you,

Yours faithfully, For KRBL Limited

Digitally signed by ANOOP KUMAR GUPTA ANOOP DN: c=IN, o=PERSONAL, pseudonym=bff5521e66181e9c1ff2d68 e26361cff, 2.5.4.20=6B8719AD8F8379DBF5DDD5F 838D66349ECB5FC0D664F3A0F5010E4 KUMAR 5F70B84A0E, postalCode=110062, st=DELHI, serialNumber=7cd99fa3c59517d8ae97b 963341695e06cac378d1f4712037d8fe4 b572d07ba3, cn=ANOOP KUMAR GUPTA GUPTA Date: 2023.11.20 17:43:15 +05'30' Anoop Kumar Gupta Joint Managing Director DIN: 00030160

Encl: as above

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Annexure A

Resignation of Ms. Jyoti Verma as Company Secretary and Compliance Officer

Sr. No.		Details of events that need to be provided	Information of such event(s)
1.		Reason for change viz.~~appointment,~~ resignation,~~removal, death or otherwise~~	Ms. Jyoti Verma resigned from the position of Company Secretary and Compliance Officer for professional growth
2.		Date of~~appointment~~/ cessation~~date of~~ ~~appointment/re-appointment/cessation (as~~ ~~applicable) & term of appointment/re-~~ ~~appointment~~	From the closure of business hours on 20 November 2023
3.		Brief profile (in case of appointment)	NA
4.		Disclosure of relationships between directors (in case of appointment of a director)	NA

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