MFS Intercorp Limited — Regulatory Filings 2021

Nov 18, 2021

Date : 18/11/2021

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To, BSE Limited, Listing Dept. /Dept. of Corporate Service, Phiroze Jeejee bhoy Towers, Dalal Street, Mumbai – 400 001

Scrip Code: 513721

Dear Sir / Madam,

Sub: Intimation of appointment of Independent Director pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma’am,

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 18th November 2021 has approved and taken note of the following:

1. Appointment of Mr. Hardik Vinodbhai Gajjar as an Additional Non-Executive Independent Director on the Board of Directors of the company w.e.f November 18, 2021 to hold office for a term upto 5(Five) consecutive years subject to the approval of members in ensuing General Meeting.

We, further affirm that Mr. Hardik Vinodbhai Gajjar have not been debarred from holding the office of the Director by virtue of any order of Securities and Exchange Board of India or such other authorities.

The details required along with brief profile under Regulation 30 of the Listing Regulations read with Para A of Part: A of Schedule III to the SEBI Listing Regulations read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure-I.

Kindly take note of the above and oblige.

Thanking You

For MFS Intercorp Limited

KARANSINGH Digitally signed by KARANSINGH KISHANSING KISHANSINGH TOMAR H TOMAR Date: 2021.11.18 17:04:53 +05'30'

Karansingh Tomar Managing Director DIN : 08981846

CIN: L27209DL1986PLC254555

E-mail: muskanferros@gmail.com, www.muskanferro.com, Conatct No.: 9712050787 Corporate Office: C-908, Ganesh Glory, Jagatpur Road, Near S.G. Highway, Ahmedabad, 382470, Gujarat

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Annexure-I Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Particulars Hardik Vinodbhai Gajjar
Reason for change viz. appointment, Appointment
resignation, removal, death or otherwise
Date of appointment/ cessation (as applicable) 18/11/2021
& term of appointment
Appointed as a Independent Director of the
company for a term of 5 (Five) years subject to
the approval of shareholders of the company at
ensuing General Meeting of the Company.
Brief profile (in case of appointment) Mr. Hardik Vinodbhai Gajjar has done his
graduation from Gujarat Polytechnic University
and is having nearly 10 years of experience in
Stock Broking Industry. He is an effective
communicator with exceptional relationship
management skills and training developing and
recognizing employees for outstanding effort
and initiative.
Disclosure of relationships between directors Mr. Hardik Vinodbhai Gajjar is not related to any
(in case of appointment) Director of the Company.
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CIN: L27209DL1986PLC254555 E-mail: muskanferros@gmail.com, www.muskanferro.com, Conatct No.: 9712050787 Corporate Office: C-908, Ganesh Glory, Jagatpur Road, Near S.G. Highway, Ahmedabad, 382470, Gujarat