Majestic Auto Ltd. — Board/Management Information 2021

Aug 4, 2021

==> picture [182 x 59] intentionally omitted <==

August 4, 2021

To The Manager BSE Limited 25[th] Floor Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Sub: Intimation of Resignation of Company Secretary & Compliance Officer In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Dear Sir/Madam,

With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Juhi Garg (Membership No. 35389) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. August 3, 2021 due to her personal reasons. Copy of her resignation letter is attached herewith.

New Company Secretary & Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchanges.

This is for your information and records please.

Thanking You Yours faithfully

For Majestic Auto Limited

==> picture [84 x 36] intentionally omitted <==

Mahesh Munjal Chairman & Managing Director

==> picture [298 x 63] intentionally omitted <==

3[rd] August, 2021

To,

The Board of Directors, Majestic Auto Limited 10, Southern Avenue, Maharani Bagh, New Delhi

Sub: Resignation from the post of Company Secretary and Compliance Officer from the Company Majestic Auto Limited

Dear Sirs,

This is to inform everyone that I am resigning from the post of Company Secretary and Compliance Officer from the Company due to personal and health reasons with immediate effect i.e. 03.08.2021. I request that a notice of my resignation to be given to Stock exchange (BSE), Registrar of Companies and other regulatory authorities.

Thanking You

Yours’ faithfully

JUHI Digitally signed by JUHI GARG GARG Date: 2021.08.03 12:06:52 +05'30'

Juhi Garg

Company Secretary