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MFS Intercorp Limited Board/Management Information 2022

Apr 30, 2022

63747_rns_2022-04-30_c848b5fa-6c0d-48f8-9c42-5b4819efbeb7.pdf

Board/Management Information

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==> picture [465 x 78] intentionally omitted <==

30.04.2022

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001

Scrip Code: 513721

Sub.: Resignation of Company Secretary and Compliance Officer of the Company

Dear Sir/Madam,

With reference to the above mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please be informed that Mr. Deepak khandelwal (Mem. No.: A31480), has tender his resignation from the post of Company Secretary & Compliance Officer of the Company with effect from Closing of 30[th] day of April 2022.

The Particulars of the resignation of Mr. Deepak Khandelwal (Mem. No.: A31480), as the Company Secretary and Compliance officer are as under:

Sr. No. Particulars Particulars Particulars Disclosure
1 Reason forChangeviz.appointment,resignation, deathorotherwise. Resignation
2 Date of Appointment / cessation & term of appointment. 30th Day of April 2022
3 Brief Profile. N.A.
4 Disclosure of relationships between directors(in case of appointment of
director).
N.A.

Kindly take the above information on your records.

Thanking You Yours Faithfully,

For MFS Intercorp Limited

KARANSINGH Digitally signed by KARANSINGH KISHANSING KISHANSINGH TOMAR H TOMAR Date: 2022.04.30 13:35:14 +05'30' Karansingh Tomar Managing Director DIN: 08981846

CIN: L27209DL1986PLC254555

E-mail: [email protected], www.muskanferro.com, Contact No.: 9712050787 Registered Office: Office No.5 1st Floor BLK B, PKT 3, Se 34, Rohini Landmark NA New Delhi 110042 Corporate Office: C-908, Ganesh Glory, Jagatpur Road, Near S.G. Highway, Ahmedabad, 382470, Gujarat