Madhucon Projects Ltd. — Board/Management Information 2021

Sep 30, 2021

Ref.: MPL/HYD/AGM/0041/2021-22 | Date: 30-09-2021

To
	The Bombay Stock Exchange (BSE) The National Stock. Exchange (NSE) of India
Corporate Relationship Dept.,	Limited,
1st Floor, New Trading Ring	5th Floor, Exchange Plaza,
Rotunda Building, PJ Towers	Bandra (East),
Dalal Street, Fort,	Mumbai- 400 051.
Mumbai -400 001	,

Dear Sirs,

- Kind Attn: Listing Department / Corporate Relationship Department

• Sub: Intimation of Ratification of the Re-appointment of Sri. Mohammad Shafi (DIN: 07178265) as Whole Time Director at the 31st AGM held on 30th September, 2021.
• Ref: 1. In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • 1. BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON.

With reference to the subject cited above, we hereby inform that the Company has in Compliance of Regulation 30 of the SEBI (Listing obligations and . Disclosure Requirements) Regulation, 2015 approved the Re-appointment of Sri. Mohammad Shafi DIN: 07178265) as Whole Time Director of the Company.

The above information is being given in terms of Para A, Part A of Schedule Ill read with Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and record.

Thanking You, |

For Madhucon Projects Limited

pi NV dasced

(M.S.Siv andy" Company Secretary & Compliance Officer ACS: 10822

Brief Profile

Name : Mohammad Shafi Father's Name : Bigan Ali Gender : Male Date of Birth : 08-01-1960 Email 1D : mdshafi@madhucon.com DIN : 07178265

Educational Qualifications:

• —_ * He is a graduate,
• 1. He worked in construction industry for the past 38 years and gained tremendous practical knowledge in the relevant area.
• 1. Because of his vast experience he Is also looking after certain administration and legal matters of the company.
• 1. His contribution to the Board is enormous in decision making at crucial times.

Date: 13-08-2021 Place: Hyderabad