Manugraph India Ltd — Audit Report / Information 2021

Jun 28, 2021

fune 28,2027

lo DepL of Corporate Services, BSE Limited, Phiroze feejebhoy Tower, Dalal Street, Fort, Mumbai - 400 001.

To The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Security Code No. : 505324 Security Symbol : MANUGRAPH Security Series : EQ

Dear Sir,

Sub.: Outcome of Board Meeting and Audited Financial Results [standalone and Consolidated for the quarter/year ended March 31, 2021.

In continuation ofour intimation dated fune \9,2027,we wish to inform you that the Board of Directors of the Company at its meeting held today approved the following:

1. Appointed Mr. Sanat M. Shah as Chairman Emeritus:

Mr. Sanat M. Shah (DtN: 00248499) vide his letter dated fune 28, 20ZI has tendered his resignation as the Non Executive Director ofthe Company, which was unwillingly accepted by the Board.

In recognition of the fact that Mr. Shah founded the Company and considering his unmatched contributions, as a mark of respect, the Board (upon recommendation of Nomination & Remuneration Committee) requested him to act as 'Chairman Emeritus'with effect from lune 29,20?l and the same was accepted by Mr. Shah. ln this advisory role, his rich experience and farsightedness will help the Company immensely and his services, guidance and mentorship will be availed from time to time. This position will not carry any remuneration. As Chairman Emeritus, Mr. Sanat Shah will continue to guide the Board and Company's Senior Management.

Designated Mr. Saniay S. Shah (DIN: 00248592) as Chairman & Managing Director: 2

Under the able leadership and guidance of Mr. Sanlay S. Shah, the Company has managed to maintain its Numero Uno position despite negative growth in the Industry. Mr. Sanjay S. Shah has rich experience in multifarious areas of Accounting, Financial Management, Labour, Industrial Relation and administrative functions encompassing over two decades. The Board (upon recommendation of Nomination & Remuneration Committee]designated Mr. Sanjay S. Shah as Chairman & Managing Director with immediate-effect.

))-

3. Designated Mr. Pradeep S. Shah (DIN: 00248692) as Vice Chairman & Managing Director:

Mr. Pradeep S. Shah is responsible for product design & development, industrial engineering, production planning, developing new printing machinery, installing production systems and training personnel and achieving production target and has vast experience and knowledge in these fields encompassing over two decades. The Board (upon recommendation of Nomination & Remuneration CommitteeJ designated Mr. Pradeep S. Shah as Vice Chairman & Managing Director with immediate effect.

4. Appointed Ms. Madhavi Kilachand as Additional Woman Director (Non Executive & Independent):

The Board of Directors, upon recommendation of Nomination & Remuneration committee appointed Ms. Madhavi Kilachand (DIN: 00296504) as an Additional Woman Director (Non Executive & Independent). She shall hold office as an Independent Director for a period of5 years subiect to approval ofthe shareholders at ensuing Annual General Meeting.

A briefprofile ofMs. Madhavi Kilachand is as under:

Ms. Kilachand has o B. A. in Psychology and Literature from Mumbai llniversiEt. she has served os a director in Kesar Group of companies for several years where she contributed to the HR development ond CSR of the group. She was instrumental in developing a primary school for underprivileged children at the group's manufacturing location Baheri, II.p. At present, she is working as an art educator at the cathedral & John connon lnfant school in Mumbai.

Ms. Kilachand, is not related to any of the Promoters, Members of the promoter Group, KMP and Directors ofthe Company and is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI] or any other authority. Ms. Kilachand does not hold any shares in the Company.

5. Designated the Company Secretary as 'Company Secretary & General Manager - Finance:

The Board, (upon recommendation of Nomination & Remuneration committeeJ designated Mr. Mihir V Mehta, Company Secretary as 'Company Secretary & General Manager _ Finance'.

#.. ./

6. Audited Financial Results [Standalone and Consolidated) for the quarter /year ended March 31, 2021:

Pursuant to Regulation 33 of Securities and Exchange Board of India [Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose the following:

• (D Statements showing the Audited Financial results fstandalone and Consolidated) for the quarter/year ended March 31, 2021;
• (iD Auditors' Report on the Audited Financial Results Standalone and Consolidated; and
• (iiD Adeclaration that the Auditor's Report on standalone and consolidated Financial Statements for the quarter and year ended March 3l, ZOZ| are with unmodified opinion.

The meeting ofthe Board ofDirectors commenced at 3.15 p.m. and concluded at S.0S p.m.

We request you to kindly bring the above information to the notice ofyour members.

For Manugraph India Limited

.4w/r- Saniay Shah

Chairman & Managilg Director

Encl.: a/a

lune 28, Z02l

To DepL of Corporate Services, BSE Limited, Phiroze f eejebhoy Tower, Dalal Street, Fort, Mumbai - 400 001.

lo The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complelr; Bandra (E), Mumbai - 400 051

Security Code No. : 505324 SecuritySymbol :MANUGRAPH Security Series : EQ

Dear Sir/Madam,

Sub: Declaration under Regulation 33(3)(d) ofSEBI (Listing Obligations and disclosure Requirements) Regulations, 201 5.

We hereby declare that in respect of Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2021 which have been approved by the Board of Directors of the Company at its meeting held today, i.e. fune 28, ZO2l, the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report.

The above declaration is made in pursuant to regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and disclosure RequirementsJ Regulations, 2015, as amended.

We request you to take the same on record.

Thanking you,

Yours faithfully, For Manugraph India Limited

/h A*^v- I'n

faniav silar, Chairman & Managing Director