LLOYDS ENTERPRISES LIMITED — Board/Management Information 2021

Aug 12, 2021

Date: 12 August, 2021

The Deputy General Manager Department of Corporate Services The Bombay Stock Exchange Limited 27th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001

Dear Sir/Madam,

eT gee

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 12% August, 2021, has considered and approved the resignation of Mrs. Priyanka Agrawal as the Company Secretary and Compliance Officer of the Company w.e.f. 12'August, 2021. Enclosed herewith are the brief details of the resignation as prescribed in Annexure "A".

Thanking You, Yours faithfully, For Shree Global Tradefin Limited

Viresh Sohoni Chief Financial Officer

SHREE GLOBAL TRADEFIN LIMITED

Annexure A

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

	SHREE GLOBAL TRADEFIN LIMITED
	Regd. Office: A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai 400013 Tel, 022- 6291 8111 email: sgtl2008@gmail.com CIN: L27100MH1986PLC041252 Website: www.sgtl.in
	Annexure A
	Details under Regulation 30 of the SEBI	(Listing Obligations and Disclosure Requirements)
	Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9,
2015. Sr.	Particulars	Details
No.
1	Reason appointment, change for viz. removal, death or otherwise;	resignation, Resignation
2	Date of appeintment/cessation (as applicable) & term Cessation Date:- 12th August,
3	of appointment; Brief profile (in case of appointment)	2021 Not Applicable