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 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.
2.	Convening of 36° Annual General Meeting (AGM) of the Company on Wednesday, August 25, 2021.
3.	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.
4.	Pursuant to Books of the Transfer Wednesday, August determining entitlement of the members of the dividend (if declared at the AGM).	Regulation 42 2021 25,	Listing of Company will remain days (both	Regulations, the from closed inclusive) for	Register of Saturday, purpose the	Members and August 14, AGM 36% of	Share 2021 to and
	Symbol	Type of Book	closure security inclusive	both days	Record Date	Purpose
	NSE -	Equity	From	To		36 AGM	and
	MUNJALSHOW BSE - 520043	Shares	2021	Saturday, Wednesday, 2021	Not	dividend August 14, August 25, applicable declared at AGM)	(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
under Disclosure Regulations, 2015 Particulars	Regulation 30 of the Mrs. Charu Munjal	SEBI (Listing Yogesh Chander Mr. Mr.	Obligations Disclosure and Kazuhiro Mr.	Requirements) Yasuhiro
		Munjal	Nishioka	Ashiki
DIN	03094545	0003491	00069793	0009132637
Reason of change Re-appointment		Re-appointment	Appointment	Appointment
Date appointment and Executive re-appointment	of Appointed as w.e.f May 23, 2014, w.e.f retires by and being offered herself re-appointment in ensuing the Annual General General Meeting of Company.	Non- Appointed Director Executive May 16, rotation retires by rotation and w.e.f June 23, eligible, being eligible, offered subject for himself for appointment in 36 36 ensuing Meeting the the Company.	as Appointed Director Additional 1985, (Non-Executive) 2021, June to re- shareholders' the approval the] in Annual ensuing 36" Meeting of General the Company.	as Appointed as Director Additional Director (Executive) _ w.e.f 2021, 23, the subject the to shareholders' approval the in Annual ensuing 36% of Annual General Meeting the of Company.
Brief profile	Charu Munjal Mr. Mrs. Diploma in Textile having a	Chander Mr. Yogesh aged 49 years, holds Munjal, aged 81 years, Nishioka 57 years	aged 57/ having around having of years years	Kazuhiro Mr. Yasuhiro Ashiki aged years 51 _ around 32 of years of experience
Disclosure	Designing Banaras Hindu of University and has considerable exposure in designing marketing field. of Daughter-in-Law	from experience in the field 34 engineering experience investment, field industry, finance and creative component. He an is and eminent personality in and corporate the graduated He in Architecture He field of from the IIT, Roorkee. President, Law of Mrs. Mr. of Father in	the in in of auto Production, operations Planning Planning, world. development in the Automobile Industry. currently Vice is Motorcycle Business division Hitachi in Astemo Ltd. Japan	the of field' Engineering, Engineering, Production, new and new development. Kazuhiro Mr. Yasuhiro Ashiki

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.