KRBL Ltd. — Board/Management Information 2023

Oct 26, 2023

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Ref: KRBL/SE/2023-24/68 26 October 2023

The General ManagerDepartment of Corporate ServicesBSE LimitedFloor 25, Phiroze Jeejeebhoy TowersDalal Street Mumbai – 400 001Scrip Code:530813	National Stock Exchange of India Limited“Exchange Plaza”, C-1, Block-GBandra-Kurla ComplexBandra (E) Mumbai-400051Symbol: KRBLSeries: Eq.

Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Jyoti Verma has tendered her resignation on 26 October 2023 from the position of the Company Secretary and Compliance Officer of the Company for professional growth.

The Company has accepted her resignation on 26 October 2023, and she will be relieved from her responsibilities from the closure of business hours on 20 November 2023.

Further, the Company has received confirmation from Ms. Jyoti Verma that there are no other material reasons for her resignation other than those which are provided in the resignation letter.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 are provided in Annexure A.

You are requested to kindly take the same 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=7cd99fa3c59517d8ae97 b963341695e06cac378d1f4712037d8fe 4b572d07ba3, cn=ANOOP KUMAR GUPTA GUPTA Date: 2023.10.26 16:23:11 +05'30' Anoop Kumar Gupta Joint Managing Director DIN: 00030160

Encl: as above

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Annexure A

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

Sr.No.		Details of events that need to beprovided	Information of such event(s)
1.		Reason for change viz.appointment,resignation,removal, death or otherwise	Ms. Jyoti Verma resigning from theposition of Company Secretary andCompliance Officer for professionalGrowth
2.		Date ofappointment/ cessationdate ofappointment/re-appointment/cessation (asapplicable) & term of appointment/re-appointment	From the closure of business hours on 20November 2023
3.		Brief profile (in case of appointment)	NA
4.		Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector)	NA

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