Page Industries Ltd. — Board/Management Information 2019

May 27, 2019

� JOCKEY

May 24, 2019

The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India Limited The Bombay Stock Exchange Exchange Plaza PhirozeJeejeebhoy Towers BandraKurla Complex Dalal Street, Mumbai - 400 001 Mumbai - 400051

Dear Sir,

Sub: Outcome of the Board meeting- Reg

The Board of Director of the Company at their meeting held on 24[th ] May, 2019 has carried out the following business:

1. The Register of Members and Share Transfer Books of the Company will remain closed as detailed below:

I	I	_Security Code	Type of Security& Paid up Value	Book Closure	Purpose
		NSE: PAGEIND	Equity Shares at	12thJuly 2019 to	Annual General Meeting
		BSE: 532827	Rs.10/- share	13thJuly,2019	scheduled on 8thAugust 2019

1. Re-appointment of Mr. G P Albal, Mrs. Rukamni Menon, Mr. Sandeep Kumar Maini and Mr. Vikram Gamanlal Shah as Independent Director of the Company for a period of 5 years, subject to the approval of Shareholders at the ensuing Annual General Meeting;

Brief Profile of Mr. G P Albal, Mrs. Rukamni Menon, Mr. Sandeep Kumar Maini and Mr·. Vikram Gamanlal Shah are enclosed.

Kindly take note of the above information on record.

Thanking you, Yours sincerely,

For Page Industries Limited �¥ Murugesh C Company Secretary

PAGE INDUSTRIES LIMITED ID

Head Office Cessna Business Park, 3rd Floor, Umiya Business Bay, Tower-1, Varlhur 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 II L 18101 KA1994PLC016554

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JOCKEY

Brief Profile of Mr. G P Albal, Independent Director

Mr.GP Albal is a graduate in textile technology from Bangalore University, 1975 and has completed project management from Tata Management Training Centre, Pune. He has over 3 decades of experience in the textile field. He has been associated with Mafatlal, Arvind Mills and Orkay Mills, Valtas. He is also a member of the Association of Export Oriented Mills, Kolhapur and Inda-Italian Chamber of Commerce, Mumbai.

Mr. G P Alba! is not related with other Directors, Key Managerial Personnel and Promoters of the Company.

Brief Profile of Mrs. Rukmani Menon, Independent Director

Mrs. Rukrnani Menon, is an independent director on the Board of our Company. Mrs. Rukmani Menon is a graduate in BA LLB. She has been a practicing lawyer for more than 30 years and expertise in indirect taxation.

Mrs. Rukmani Menon is not related with other Directors, Key Managerial Personnel and Promoters of the Company.

Brief Profile of Mr. Sandeep Kumar Maini, Independent Director

Mr. Sandeep Kumar Maini is the Chairman of the Maini Group of Companies since 2007. The Group consists of companies that have Domestic and International Operations in the fields of Automotive & Aerospace, Plastics & Composites, Material Handling Equipments, Storage Systems, Electric Vehicles and All Terrain Vehicles.

Mr. Sandeep Kumar Maini is not related with other Directors, Key Managerial Personnel and Promoters of the Company.

Brief Profile of Mr. Vikram Gamanlal Shah, Independent Director

Mr. Vikram Gamanlal Shah has an Electric and Electronics engineering degree from Birla Institute of Technology and Science (BITS), Pilani. In 1975, he acquired an M.S. in Computer Science from the University of California, Berkeley, USA. Mr. Vikram Gamanlal Shah was the President and Director of NetApp operations in India, based at Bangalore, Vikram's key focus is on organizational expansion. He has been instrumental in delivering business value to global functions in NetApp including soltware engineering, product management, IT, global support, strategic marketing, web and media services, global procurement, global network operations centre and collaborative sourcing.

Mr. Vikram Gamanlal Shah is not related with other Directors, Key Managerial Personnel and Promoters of the Company.

For PAGE .INDUSTRIES LIM.ITED �j�ff�O,( � :;t.MURU� Company S_ecretary

PAGE INDUSTRIES LIMITED ID

Head Office Cessna Business Park, 3rd Floor, Umiya Business Bay, Tower-1, Va,thur 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, Varlhur Hobli, Outer Ring Road, Bengaluru - 560 103. Ph: 91-80-4945 4545 I www.jockeyindia.com I info@jockeyinclia.com I GIN II L 18101 l<A 1994PLC0 16554