Mukand Ltd. — Board/Management Information 2022

Apr 9, 2022

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April 09, 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:Demise of Shri Pratap V Ashar, Non Executive Director of the Company Re.: Regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015

Dear Sir(s),

Pursuant to the requirement of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, read with Part A of Schedule III thereto, we hereby intimate you the sad demise of Shri Pratap V Ashar, a Non-Executive Director of the Company, on April 08, 2022.

Kindly take the above on your record.

For Mukand Limited

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K. J. Mallya Company Secretary

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