Majestic Auto Ltd. — Board/Management Information 2021

Jun 25, 2021

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June 25, 2021

To

The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

Sir’s

Sub: Intimation of Resignation from the office of Independent Director

Scrip Code: 500267

Pursuant to provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that Mr. Sanjeev Krishana Sharma (DIN 00057601), Mr. Yogendra Kumar Gupta (DIN 07029287) and Mr. Anil Thapar (DIN 09052517) resigned from the post of Independent Director of the company effective from the date of closure of business hours of 25.06.2021.

Detailed Letter of Resignation of all the directors are attached herewith

Please take the above intimation on records.

Thanking You

Yours sincerely

For M/s Majestic Auto Limited

JUHI Digitally signed by JUHI GARG GARG Date: 2021.06.25 22:56:46 +05'30' Juhi Garg Company Secretary M. No A35389

Attachment- Resignation letters of Directors

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June 25, 2021

To,

The Board of Directors Majestic Auto Limited

New Delhi 110065 10, Southern Avenue First Floor, Maharani Bagh

Subject: Resignation as Independent Director of Majestic Auto Limited

Dear Sir(s),

With reference to the captioned subject, this is to inform to avoid any controversy arising from the interim order of Securities and Exchange Board of India ("SEBI") dated June 11, 2021 directing the appointment of Independent Directors in the Company to be kept in abeyance, I hereby tender my resignation from the position of Independent Director of the Company effective from closure of business hours of June 25, 2021.

Kindly acknowledge the same and arrange to file requisite forms / documents / intimations with the concerned Registrar of Companies, Stock Exchanges and any other authorities, if required in this regard and also apprise me of the action taken.

Thanking you

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Yours faithfully
Sanjeev Krishana Sharma
DIN: 00057601
Vihar,
New Delhi 110063
Address: 805, CA Apartments, Paschim
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June 25, 2021

To,

The Board of Directors

Majestic Auto Limited

10, Southern Avenue First Floor, Maharani Bagh New Del hi 110065

Subjec: Resignation as Independent Director of Majestic Auto Limited

Dear Sfr(s),

With reference to the captioned subject, this Is to Inform due to due to unavoidable personal reasons, I hereby tender my resignation from the position of Independent Director of the Company effective from closure of business hours of June 2S, 2021.

Kindly acknowledge the same and arrange to file requisite forms/ documents/ Intimations with the concerned Registrar of Companies, Stock Exchanges and any other authorities, if required in this regard.

Thanking you

Yours faithfully V Ao;ITh � DIN: 09052517 Address: O-A-2, South Cfty, Ayall Kalan, Ludhiana, Punjab, 142027.