Madhucon Projects Ltd. — Interim / Quarterly Report 2021

Nov 20, 2020

Ref.: MPL/HYD/SE/0057/2020-21

Date: 13-11-2020

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Dear Sirs,

Kind Attn: Listing Department I Corporate Relationship Department

Sub.: Outcome of Board Meeting - Compliance of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 • Reg. Ref.: BSE Script code: 531497 & NSE Script code: MADHUCON.

Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Director of M/s Madhucon Projects Ltd. held on 13th November, 2020, the Board have inter-alia approved the following items:

• 1. Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended and year to date as on 30th September, 2020 together with Limited Review Report of the Auditors'· for submission to Stock Exchanges in terms of Regulation 33 (3) (a) and (b) of SEBI (LODR) Regulations 2015.
• 1. Considered and approved the appointment of Company Secretary of the Company.

The Meeting of the Board of Directors of the Company commenced on 13th November, 2020 at 04:00 P.M and concluded the meeting at 5.00 P.M.

We would request you to please take on record the above and host the same on your website for viewing to the public.

Thanking You,

F

(N.llW?rr-Managmg Director DIN: 00784491

Corp. Office: 'Madhucon House', 1129/A,Road No. 36, Jubilee Hills,Hyderabad- 500 033, Telangana, India Tel: +91-40-23556001 - 4 Fax: +91-40-23556005 E-mail: corporate@madhucon.com Regd. Office: H.No.1-7-70,Jublipura,Khammam, Telangana- 507 003, India

Ref.: MPL/HYD/SE/0060/2020-21

Date: 13-11-2020

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.

Sub.: Intimation - Appointment of Company Secretary and Compliance Officer of the Company in the Board of Directors' Meeting - Reg.

Ref.: 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 the Company has Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board of Directors of the Company has approved the appointment of Mr. M. S. Sivanand, as Company Secretary (ACS No. 10822) & Compliance Officer of the Company w. e. f. 07-10-2020 at the 590th Board of Directors' Meeting held on 13th November, 2020 and brief note of Mr. M. S. Sivanand is enclosed for your reference.

The above information is being given in terms of Para A of Schedule III read with subregulation 4 of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; This is for your information and record.

Yours Faithfully W/s Madhucon Projects Limited (Seelblach Nama)

Managing Director DIN: 00784491

Encl: As above

Corp. Office : "Madhucon House", 1129/A, Road No. 36, Jubilee Hills, Hyderabad - 500 033, Telangana, India Tel: +91-40-23556001 - 4 Fax: +91-40-23556005 E-mail: corporate@madhucon.com Regd. Office: H.No.1-7-70, Jublipura, Khammam, Telangana - 507 003, India

Brief Profile

Name: M. S. SIVANAND Qualifications: B. Com, FCA, ACS, LLB. ACS Membership Number: A10822

Mr. M S Sivanand has 37 years of varied experience in the industry in the relevant areas. He is a B. Com graduate with law qualification. He had completed the final exam of Institute of Chartered Accountants of India in the year 1983, while he became the member of Institute of Company Secretaries of India during the year 1995.

He was associated with Manufacturing, Finance and Leasing, Construction, Infrastructure and export oriented industries. His tenure with M/s Visakha Container Terminal Private Limited, which is a multinational joint venture company in the port sector, was memorable and remarkable where he worked with Overseas and indigenous Banks for expansion schemes. His last tenure with M/s Sandhya Group, which has hundred percent export industries, was a mile stone where he dealt with Ministry of Food Processing Industries for establishing new units under central / state subsidy schemes.

Both of the above companies belong to closely held group companies and were having accelerated growth by way of profits year by year. Then he felt to settle in Hyderabad, which is his native place.

During his tenure in the industry, he dealt with various Taxation and legal authorities up to the level of High Court and Tribunals. He also had dealt with various banks for implementation of many turnkey projects, renovations and expansions.

S.No.	Position held	Name of the Organization	Duration
1	President$8 \mid$(AccountsViceFinance) - Company Secretary.	Group,SandhyaM/s in the MVisakhapatnam.	1 st November, 2015 todate.
$\overline{2}$	8 1General Manager (FinanceAccounts) - Company Secretary.	M/s Visakha ContainerTerminal Private Limited, (AJoint Venture of Dubai Portsand UnitedLinerWorldAgencies (India) Pvt. Ltd)Mumbai.	31 stJune, 2003 toOctober, 2015.
3	8 1(FinanceManagerGeneralAccounts) - Comp. Secretary.	Group,M/sTirumalaHyderabad.	1996-June,June,2003.
$\overline{4}$	Assistant General Manager.	M/s Midwest Leasing & FinanceLimited, Hyderabad.	Jan, 1992-June, 1996.
5	Officer-AssistantFinanceCompany Secretary.	M/s Yemmiganur Spinning MillsLimited, Yemmiganur, KurnoolDistrict.	1984Feb,Jan,1992.

Association with the industry and positions held:

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