Lords Chloro Alkali Ltd — Board/Management Information 2021

Oct 27, 2021

@iLcAL Lords Chloro Alkali Limited

A-281, Ist Floor, Defence Colony, New Delhi-110 024 ACHIEVING NEW HEIGHTS Phones :+91-11-40239034/35/36/37/38 E-mail : contact @lordschloro.com Web : www.lordschloro.com

To Date:- 27/10/2021 The General Manager, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001

Sub.: Intimation of resignation of Mr. Rajendra Prasad Chauhan (DIN:01444662), Independent Director of the Company pursuant. {o Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Rajendra Prasad Chauhan (DIN: 01444662), Independent Director, has resigned from the Board/Committee of Directors of the Company w.e.f. 26" October, 2021.

In his resignation, he has confirmed that there is no other material reason other than what is stated in his resignation.

This is for your information and record please.

Yours faithfully

For Lords Chloro Alkali Limited . nb ae

(Nitesa Anand) Company Secretary & Compliance officer