Page Industries Ltd. — Board/Management Information 2018

Nov 14, 2018

o&, JOCKEY

14[th ] November 2018

The Secretary Corporate Relationship Dept. The Bombay Stock Exchange 1[st ] Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

The Secretary National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Mumbai - 400 051

Dear Sir,

Sub: Outcome of the Board meeting- Reg

We hereby inform you that the Board of Directors of the Company at its meeting held today (i.e., 14[th ] November 2018) approved the Postal Ballot Notice to be issued to Shareholders for obtaining their approval for the following.

1. Continuation of the directorship of Mr. Nari Genomal as a non-executive Director of the Company who has attained the age of seventy five years

2. Continuation of the directorship of Mr. B C Prabhakar in the Company, who has attained the age of seventy five years, up to the expiry of his present term as an Independent Director i.e. 12[th ] September 2022 on the existing terms and conditions

Kindly take note of the above information on record.

Thanking you,

Yours faithfully, �es Limited Murugesh C Company Secretary

PAGE INDUSTRIES LIMITED ID

Head Office Cessna Business Park, 3rd Floor, Umiya Business Bay, Tower-1, Varthur Hobli, Outer Ring Road, Bengaluru - 560 103. Ph: 91-80-4946 4646. Corporate & Registered Office : Cessna Business Park, 7th Floor, Umiya Business Bay, Tower-1, Varthur Hobli, Outer Ring Road, Bengaluru - 560 103. Ph: 91-80-4945 4545 I www.jockeyindia.com I info@jockeyindia.com I CIN # L 18101 l<A 1994PLC016554