Manugraph India Ltd — Board/Management Information 2021

Jan 8, 2021

MANUGRAPH Technology in Print cO

January 8, 2021

To Dept. of Corporate Services, BSE Limited, Phiroze Jeejebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Security Code No. :505324

To The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai - 400 OS 1

Security Symbol :MANUGRAPH Security Series :EQ

Dear Sir/s,

Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III Part A Para A(7) of the said Listing Regulations, we hereby inform that Mr. Amit Jain, Chief Financial Officer of the Company has decided to pursue other opportunities and tendered his resignation with immediate effect.

Further, Mr. Amit Jain will also cease to be one of the authorised officials of the Company under Regulation 30(5) of the Listing Regulations.

We request you to take note of the above on your records and oblige.

Thanking you,

With regards, For Manugraph India Limited �� (Mihir V. Mehta) Company Secretary

MANUGRAPH INDIA LTD.

Sidhwa House, N. A. Sawant Marg, Colaba, Mumbai - 400 005. India. Tel: 91-22 22874815 Fax: 91-22-2287 0702 CIN: L29290MH1972PLC015772 Email: infoc_a)manugraph.com Website: www.manugraph.com