Munjal Showa Ltd. — Board/Management Information 2021

Jun 23, 2021

Registered Office & Works : 9-11, Maruti Industrial Area, Sector - 18, Gurugram - 122 015 (Haryana) INDIA E-mail : msladmin@munjalshowa.net Website : www.munjalshowa.net Corporate Identity Number : L34101HR1985PLC020934, PAN : AAACM0070D Phone : 0124-4783000

June 23, 2021

The D.G.M. (Listing) The Asst. Vice President Corporate Relation Department Listing Department Dalal Street Bandra-Kurla Complex Mumbai-400 001 Bandra (E), Mumbai — 400 051 Security Code: 520043 Security Code: MUNJALSHOW

BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block,

• 1. The audited financial results for the quarter and financial year ended March 31, 2021. A copy of duly signed audited financial results along with audit report and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed.
• 1. Convening of 36° Annual General Meeting (AGM) of the Company on Wednesday, August 25, 2021.
• 1. Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per equity share of INR 2/- each for the financial year 2020-21. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM.
• 1. Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 14, 2021 to Wednesday, August 25, 2021 (both days inclusive) for the purpose of 36% AGM and determining entitlement of the members of the dividend (if declared at the AGM).

Re:Dear Sirs,	Outcome of Board Meeting held on June 23, 2021.
	Please note the following matters considered and approved at the Board meeting held today:
1.	The audited financial results for the quarter and financial year ended March 31, 2021. A copyof duly signed audited financial results along with audit report and declaration in respect ofaudit report with unmodified opinion under Regulation 33 of Listing Regulations is enclosed.
2.	25, 2021.					Convening of 36° Annual General Meeting (AGM) of the Company on Wednesday, August
3.	Recommendation of dividend subject to approval of members @ 225% viz. INR 4.50 per
	ensuing AGM, will be paid within 30 days from the date of AGM.					equity share of INR 2/- each for the financial year 2020-21. The dividend, if declared at the
4.	PursuanttoBooks of theTransferWednesday,Augustdetermining entitlement of the members of the dividend (if declared at the AGM).	Regulation42202125,	ListingofCompany willremaindays(both	Regulations,thefromclosedinclusive)for	RegisterofSaturday,purposethe	MembersandAugust14,AGM36%of	Share2021 toand
	Symbol	Type of Book	closuresecurity inclusive	bothdays	RecordDate	Purpose
	NSE -MUNJALSHOW BSE - 520043	EquityShares	From2021	ToSaturday, Wednesday,2021	Not	36AGMdividendAugust 14, August 25, applicable declared at AGM)	and(if

• 1. Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM, the Board has:
  • (a) re-appointed Mrs. Charu Munjal as Non-Executive Director liable to retire by rotation;
  • (b) re-appointed Mr. Yogesh Chander Munjal as Executive Director liable to retire by rotation;
  • (c) re-appointed Mr. Yogesh Chander Munjal as Managing Director of the Company for a further term of 5 years effective from September 01, 2021 till August 31, 2026;
  • (d) appointed Mr. Kazuhiro Nishioka as an Additional Director (Non-Executive) of the Company;
  • (e) appointed Mr. Yasuhiro Ashiki as an Additional Director (Executive, Joint Managing Director) of the Company.

The disclosure pursuant to Regulation 30 of Listing Regulations is enclosed.

• 1. The Board has approved the Board's Report, Business Responsibility Report, Management Discussion and Analysis Report and Corporate Governance Report for the financial year ended March 31, 2021.
• 1. The Board took note for the continuation of M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Gurugram (Firm Registration No. 117366W/W-100018) as Statutory Auditors of the Company for the financial year 2021-22.
• 1. The Board has considered and approved the re-appointment of M/s Satyender Kumar & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22.

The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at OY : Dg P.M.

Kindly take the aforesaid information on your records.

Thanking you,

Yours sincerely, For MUNJAL SHOWA LIMIT por

(Geetianjali Sharma) Company Secretary & Complianee-Off Encl: as above

Annexure

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

				Annexure
underDisclosureRegulations, 2015	Regulation30of the	SEBI(Listing	ObligationsDisclosureand	Requirements)
Particulars	Mrs. Charu Munjal	YogeshChander Mr.Mr.Munjal	Kazuhiro Mr.Nishioka	YasuhiroAshiki
DIN	03094545	0003491	00069793	0009132637
Reason of change Re-appointmentDate	of Appointedas	Re-appointmentNon- Appointed	Appointmentas Appointed	Appointmentas Appointedas
appointment and Executive		Director Executive	Director Additional	Director AdditionalDirector
re-appointment	w.e.f May 23,2014, w.e.fretiresby	May16,rotation retires by rotation and w.e.f June 23,	1985, (Non-Executive)2021, June	(Executive)_ w.e.f2021,23,
	andbeing	eligible, being eligible,offered subject	to	the subjecttheto
	offeredherselfre-appointment	for himselfforappointment	re- shareholders'the approvalthe]	shareholders'approvalthe
	in ensuingthe	in3636 ensuing	inAnnual ensuing36"	inAnnual ensuing36%
	AnnualGeneral GeneralMeetingof	Meetingthe the Company.	Meetingof Generalthe Company.	of AnnualGeneralMeetingtheof
	Company.			Company.
Brief profile	CharuMunjal Mr.Mrs.	Chander Mr.Yogeshaged 49 years, holds Munjal, aged 81 years, Nishioka	aged	Kazuhiro Mr. Yasuhiro Ashikiagedyears51 _
	Diplomain Textile havinga	57years	57/ having around havingof years	around32
	DesigningBanarasHindu of	from experience in the field 34engineering experience	yearsthe in	of years of experiencethe
	Universityandhas	investment, fieldindustry,	inof	offield'Engineering, Engineering,
	considerable	financeand	auto Production,	Production,
	exposureindesigning	creative component.Hean isand eminent personality in and	operations PlanningPlanning,	newandnew development.
	marketing field.	corporatethe	world. developmentin
		graduatedHeinArchitecture Hefieldof	the Automobile Industry.currentlyViceis
		from the IIT, Roorkee. President,
			MotorcycleBusinessdivisionHitachi
			inAstemo Ltd. Japan
	of Daughter-in-Law	Law of Mrs. Mr.of Father in		Kazuhiro Mr. Yasuhiro Ashiki
relationshipsbetween	Chander CharuMr. YogeshChairmanMunjal,	Munjal,Non- & ExecutiveDirector	Nishiokanot]isof relatedto	relatednottoisany any Director of the
DisclosureDirectors	Managing Director of the Companythe Company		DirectorofCompany.	the Company.

Note: Mrs. Charu Munjal, Mr. Yogesh Chander Munjal, Mr. Kazuhiro Nishioka and Mr. Yasuhiro Ashiki have not been disqualified / debarred from being reappointed to holding the office of Director by virtue of any order of SEBI or any such authority.