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Oswal Greentech Limited Board/Management Information 2020

Aug 28, 2020

60385_rns_2020-08-28_b8ff5aa7-4036-4b5e-90c5-1cfa1393bde5.pdf

Board/Management Information

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Oswal Greentech Limited

ABHEY OSWAL

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OGL/ND/2020

August 28, 2020

The Manager The Manager National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, Department of Corporate Services Bandra (East) Floor 25, P J Towers, Dalal Street, Mumbai - 400051 Mumbai - 400001 Email: [email protected] Email: [email protected] Scrip Code: BINDALAGRO Scrip Code: 539290

qear Sir/ Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements}, Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations), we intimate you that:

Mr. Gourav Kumar, Company Secretary and Compliance officer of the Company, has ceased to be the Company Secretary and Compliance officer, a whole time Key Managerial Personnel, of the Company, w.e.f. August 28, 2020 under Regulation 6 of SEBI Listing Regulations, 2015.

This is for your Information and records.

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7th Floor, Antriksh !:lhawan, 22 Kasturba Gandhi Marg, New Delhi- I IO 00 I T: +91-11-23715242, 23322980, 23753652, 23715225 E: [email protected] W: www.oswalgreens.com

Regd. Off.: Near Jain Colony, Vijay lnder Nagar, Daba Road, Ludhiana - 141003 I T: +91-161-2544238 I CIN: L24112PBl981PLC031099