Lords Chloro Alkali Ltd — Board/Management Information 2021

Aug 19, 2021

@icaAL 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

Date: 19" August, 2021

To The General Manager, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001

BSE Scrip Code: 500284.

Sub.: Intimation of resignation of Mr. Sandeep Chaudhari (DIN: 02719351), Independent Director of th mpan rsuant to 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. Sandeep Chaudhari (DIN: 02719351), Independent Director, has resigned from the Board/Committee of Directors of the Company w.e.f. 18% August, 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

Lo Dipendra Chaudh Company Secreta