Madhucon Projects Ltd. — Board/Management Information 2020

Jul 30, 2020

Ref.: MPL/CS/HYD/0023/2020-21

Date: 30-07-2020

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To

The Bombay Stock Exchange (BSE) Corporate Relationship Dept., 1st Floor, New Trading Ring Rotunda Building, PJ Towers Dalal Street, Fort, Mumbai -400 001

The National Stock Exchange (N E) of India Limited, 5th Floor, Exchange Plaza, Sandra (East), Mumbai- 400 051.

Dear Sirs, ·

Kind Attn: Listing Department I Corporate Relationship Department

• Sub.: Intimation for appointment of Non-Independent & Non-Executive Director of the Cornpany in the Board of Directors' Meeting·- Reg.
• Ref: 1. BSE Scrip Code: _531497, NSE Scrip Code: MADHUCON.
  • 1. In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

With reference to the subject cited above, we hereby inform that Compliance of Regulation 30 of the SEBI (Listing Requirements) Regulation, 2015, Board of Directors of the appointment of Mr. Madhu Malampati as Non-Independent & NO·n°t:xe,cu·t1ve the Company w.e.f 01-04-2020 at the 5881h Board of Directors Meeting 2020.

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

Thanking You,

Yours Faithfully /s Madhucon Projects Limited

Khammam, - 507 003, India