MANAKSIA LIMITED — Board/Management Information 2020

Jan 16, 2020

Registered Office

Sec/Share/092/FY 19-20 Date: 15.01.2020

The Manager National Stock Exchange of India Limited Exchange Plaza, C-1, Block "G" 5% floor, Bandra Kurla Complex, Bandra East, Mumbai- 400051 SYMBOL: MANAKSIA

Dear Sir/Madam,

Sub: Resignation of Dr. Kali Kumar Chaudhuri (DIN: 00206157), Independent Director of the Company from the Board of MINL Limited, material subsidiary of the Company incorporated outside India

Ref: Clarification sought by the NSE Limited vide its email dated 14th January, 2020

This has reference to the email dated 14th January, 2020 received from NSE Limited regarding clarification On announcement submitted by the Company to the exchanges on 7th January, 2020.

In this regard, we hereby forward the copy of resignation letter submitted to MINL Limited, material subsidiary of the Company incorporated outside India by Dr. Kali Kumar Chaudhuri, Independent Director of the Company.

Further, it may please be noted that Dr. Chaudhuri had confirmed that there is no material reason for his resignation other than which is provided in the resignation letter.

Thanking you, Yours faithfully,

For Manaksia Limited

Z

(Pradip Kumar Kandar) Company Secretary

Encl: as stated

Pradip Kandar

From:	"Kali Kumar Chaudhuri" kkchaudhuril2@gmail.com/kkchaudhuril2@gmail.com
Date:	Monday, January 6, 2020 4:36 PM
To:	"Anoop Drolia" anoopdrolia@gmail.com/anoopdrolia@gmail.com
Ce:	"Pradip Kandar" pkandar@manaksia.com/pkandar@manaksia.com
Attach:	KKC_resignation from MINL.pdf
Subject:	Resignation as Director from the Board of MINL LImited

Dear Mr. Drolia,

Please find attached my resignation letter from the Board of MINL Limited with immediate effect.

Thanks and regards,

K K Chaudhuri Director MINL Ltd.

KALI KUMAR CHAUDHURI 40 JUBILEE PARK, rOLLYGUNJE, KOLKATA 700033 WEST BENGAL INDIA

Date: 06/01/2020

To The Board of Directors MINL LIMITED Lagos, Nigeria

Dear Sirs,

Sub: Resignation as Director from the Board of MINL Limited

I do hereby resign as a Director from the Board of MINL Limited with immediate effect due to my other professional pre-occupation, Please note that there is no other material reason for my resignation.

Please intimate all the statutory authorities and make all necessary compliances in this regard.

| would like to convey my gratitude to all my colleague of the Board for extending their support during my tenure of association with the Company as a Director.

Yours sincerely,

Ka iP Ne rintinsn Catal ice

Kali Kumar Chaudhuri