Mukand Ltd. — Board/Management Information 2022

Apr 13, 2022

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April 13, 2022

1 Department of Corporate Services 2 Listing Department BSE Ltd., National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, BandraDalal Street, Mumbai – 400 001. Kurla Complex Bandra (E), Mumbai – 400051. ISINCode:INE304A01026 ISINCode:INE304A01026 BSE Scrip Code : 500460 NSE Scrip Name: MUKANDLTD

Sub:Composition of Board of Directors

Re.: Regulation 17(1) of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015

Dear Sir(s),

We refer to our letter dated April 9, 2022, intimating you about the sudden demise of Shri Pratap V Ashar, Non-Executive Director of the Company, on April 08, 2022.

Please note that in view of the above, the composition of Board of Directors of the Company has fallen below six directors. Therefore, the Company has already initiated necessary steps for identifying suitable person/candidate to for appointment as director and ensure compliance of above regulation at the earliest.

This is for your information.

For Mukand Limited

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K. J. Mallya Company Secretary

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