MKP Mobility Limited — Board/Management Information 2020

Mar 23, 2020

CHITRADURGA SPINTEX LIMITED

CIN:L85110KA1990PLC011467

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23/03/2020

To, BSE Limited Dalal Street, Fort, Mumbai- 400 001

Sub: Outcome of Board Meeting held on 23/03/2020 at 1.00 PM at the Registered Office of the Company.

REF: SECURITY CODE: 521244

Dear Sir/Madam,

Pursuant to the Reg. 30 of SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of Chitradurga Spintex Limited held on 23[rd] March, 2020 at 01.00 PM and concluded at 2.00 PM at the registered office of the Company P B No 9 Bangalore Road Chitradurga District, Challakere , Karnataka, 577522 transacted following business:

1. Board took note of the completion of tenure of NAMRATA MALU as Independent Director of the Company on 24/03/2020 and she being eligible for re-appointment as an Independent Director for another term Board approved reappointment of NAMRATA MALU as Additional Independent Director w.e.f. 25/03/2020 for a 2[nd] consecutive term of 5 years as per Companies Act, 2013, subject to approval of members in General Meeting through Special Resolution.

Kindly take the same on your records. Thanking You, Yours faithfully,

FOR CHITRADURGA SPINTEX LIMITED

S. VISHWANATH MANAGING DIRECTOR DIN: 00900773

Regd. Off: P.B. No.9, Bangalore Road, CHALLAKERE-577522 Karnataka, India. Mobile : 9901988898. E-mail:chitraspin@gmail.com