Munjal Showa Ltd. — Board/Management Information 2021

Sep 27, 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

September 27, 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. Cc/1, G Block,

Sub: Compliances under Regulation 6 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Dear Sir(s),

Pursuant to Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the majority of the Board of Directors on September 27, 2021, has passed the following Resolution through Circulation:

• 1. Acceptance and noting of resignation given by Ms. Geetanjali Sharma, Company Secretary & Compliance Officer of the Company w.e.f. close of business hours on September 30, 2021.
• 1. Approval for the appointment of Ms. Neha Bansal a Qualified Company Secretary (Membership No. A38848) as the Compliance Officer of the Company w.e.f. October 01, 2021 pursuant to applicable SEB| Regulations (as amended from time to time).

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I.

Kindly take the aforesaid information on your records.

Thanking you,

Annexure |

		Annexure
Particulars	Ms. Neha Bansal	Ms. Geetanjali Sharma
Membership Number change Reason of	A 38848 viz. Appointment	A 42219 Resignation
appointment, Resignation
removal, death or otherwise Date of appointment/resignation	October 01, 2021	Close of working hours
		on September 30, 2021
Brief _ profile case of (in appointment)	She is an Associate Member of Company Institute of	Not applicable
	Secretaries of India (ICSI).
	done B.com She has also (P)
	from University of Delhi. She is having experience of more than
	years the field of six in
Disclosure relationships of	Secretarial & Legal areas Not applicable	Not applicable