Munjal Showa Ltd. — Board/Management Information 2021

Oct 29, 2021

MUNJAL SHOWA LIMITED

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

October 29, 2021

The D.G.M. (Listing) The Asst. Vice President Corporate Relation Department Listing Department Phiroze Jeejeebhoy Towers Limited Mumbai-400 001 Block, Bandra-Kurla Complex Security Code: 520043 Bandra (E), Mumbai — 400 051

BSE Ltd. National Stock Exchange of India Dalal Street Exchange Plaza, Plot No. C/1, G Security Code: MUNJALSHOW

Re: Outcome of the Board Meeting held on October 29, 2021 and announcements pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations').

Dear Sirs,

Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved the following matters:

• 1. Appointment of Ms. Neha Bansal (Membership No. ACS 38848) as Company Secretary and Nodal Officer of the Company.
• 1. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 (Financial Results);
• 1. Limited Review Report on the Unaudited Financial Results from M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company in terms of Regulation 33 of the Listing Regulations.
• 1. Discontinualion/partial closure of the manufacturing operations of bottom case line and its connecting lines at Gurugram plant.

The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 4 a' P.M.

Further, the details required under Regulation 30 of Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure 1 and Annexure 2.

Kindly take the aforesaid information on your records.

'Thanking you,

Yours sincerely, For MUNJAL SHOWA LIMI sont (Neha Bansal) " Company Secretary & ComPialice-Officer Enel: as above

	Annexure- 1
1.	Appointment of Ms. Neha Bansal as Company Secretary and Nodal Officer of the Company

	Annexure- 1
1. the Company	Appointment of Ms. Neha Bansal as Company Secretary and Nodal Officer of
Details of events that need to be provided	Information of such event(s)
reason for change viz. appointment, resignation, removal death or ethervuise:	Ms. Neha Bansal has been appointed as Company Secretary of the Company
date of appointment/eessatienfas appicebiel i terete appeintment;	Effective date of appointment 29 October, 2021
	brief profile (in case of appointment);
Name of the Company Secretary	Ms. Neha Bansal
ICSI Membership No.	ACS38848
Educational Qualification	Qualified Company Secretary- ICSI
Work Experience	6 years
disclosure of relationships between directors (in case of appointment of a director)	Not Applicable
	Annexure- 2
2. case line and its connecting lines at Gurugram plant.	Discontinuation/partial closure of the manufacturing operations of bottom
Details of events that need to be provided	Information of such event(s) Closure of operations unit/division of any - (entirety or piecemeal)
	Not Applicable
date of such binding agreement, if any, entered for sale of such unit/division, if any;

Annexure- 2

2. Discontinuation/partial closure of the manufacturing operations of bottom case line and its connecting lines at Gurugram plant.

Educational Qualification	Qualified Company Secretary- ICSI
Work Experience	6 years
disclosure of relationships between directors (in case of appointment of a director)	Not Applicable
Annexure- 2 Discontinuation/partial closure of the manufacturing operations of bottom 2. case line and its connecting lines at Gurugram plant.
Details of events that need to be provided	Information of such event(s) Closure of operations unit/division of any - (entirety or piecemeal)
date of such binding agreement, if any, entered for sale of such unit/division, if any;	Not Applicable
amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year;	impact on turnover of the There no is plant as we will use one of the finished component purchasing from after vendor/s suggested prime our by customer instead of processing of raw component producing our for of product
= te of closure or estimated time of closure;	Application closure partial for of Raw some processing items of of materials of Gurgaon plant to be moved Department Labour Diwali post of to and Employment, Chandigarh,
	Haryana. To run the plant more economically and