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MT EDUCARE LIMITED Board/Management Information 2021

Oct 1, 2021

63580_rns_2021-10-01_b8d97de1-2ec0-42eb-a5b3-946d6333ce46.pdf

Board/Management Information

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R. O.. : 2nd Flr., “Flying Colors”, Pandit Din Dayal Upadhyay Marg, L.B.S Cross Road, Mulund (W), Mumbai 400080. Ph. : 022-2937700 / 800 / 900 | Fax: 022-25937799 CIN : L80903MH2006PLC163888 Email : [email protected] Website : www.mteducare.com

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October 01, 2021

To,

The BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai- 400001 National Stock Exchange of India Ltd.Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East)Mumbai - 400 051
Scrip Code : 534312 Scrip Code: MTEDUCARE

Dear Sir/ Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure – Requirements), Regulations, 2015 Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sujeet Chaudhary has resigned from the statutory position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from the close of business hours of September 30th, 2021 due to personal reasons and the same has been accepted by the Board of Directors vide Circular resolution passed on September 30[th] , 2021.

Accordingly, Mr. Sujeet Chaudhary has ceased to be the CFO of the Company w.e.f September 30[th] , 2021.

This is for your information and records.

Kindly take the same on your records.

Thanking you.

Yours faithfully, For MT Educare Limited

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Ravindra Mishra Company Secretary Encl.: As above

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