Madhucon Projects Ltd. — Board/Management Information 2019

Nov 14, 2019

Ref.: MPUCS/HYD/2019

Date: 14-11-2019

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Dear Sirs,

Kind Attn: Listing Department I Corporate Relationship Department

• Sub.: Intimation of Resignation of Mr. Deepak Kumudray Joshi as Chief Financial Officer of the Company - Reg.
• Ref.: 1. In Compliance Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
  • 1. BSE Script code: 531497 & NSE Script code: MADHUCON.

With reference to the subject cited above, we hereby inform that the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company has approved the resignation of Mr. Deepak Kumudray Joshi as Chief Financial Officer of the Company at the 5861h Board of Directors Meeting held on 141h November, 2019 with effect from 22-08-2019.

The above information is being given in terms of Para A of Schedule 111read with regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and record.

Thanking you,

For Madhucon Projects Limited

foJ? .y (K Rajani) Company Secretary FCS: 8026