Page Industries Ltd. — Board/Management Information 2021

May 31, 2021

May 31, 2021

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reg

The Board of Director of the Company at their meeting held on 27[th] May, 2021 inter alia proposed the following resolution at the Annual General Meeting scheduled on 12[th] August 2021 through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") facility in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

1. Re-appointment of Mr. Sunder Genomal as Managing Director of the Company for another term of 5 years with effective from 1[st] August 2021, subject to the approval of Shareholders at the ensuing Annual General Meeting (AGM); and

2. Re-appointment of M/s. S R Batliboi& Associates LLP as Statutory Auditors of the Company for the second term of five years with effect from conclusion of ensuing 26[th] AGM, subject the approval of Shareholders at the AGM

Brief Profile of Mr. Sunder Genomal is enclosed.

Kindly take note of the above information on record.

Thanking you, Yours sincerely,

For Page Industries Limited Digitally signed by Murugesh Murugesh Date: 2021.05.31 12:22:30 +05'30' Murugesh C Company Secretary

Encl: as above

Brief Profile of Mr. Sunder Genomal:

Mr. Sunder Genomal is a promoter director, heading the Company since incorporation. Under his leadership and governance, the Company has attained industry leadership position from scratch. During the current tenure of five years of Mr. Sunder Genomal as Managing Director (i.e. 2016-2021) the revenue and profitability has increased significantly. In spite of Covid-19 lockdowns and restrictions in the Financial year 2020-21, under his able leadership and guidance, the Company was able report good results.

Relationship with other Directors, Key Managerial Personnel and Promoters of the Company: Mr. Shamir Genomal, Deputy Managing Director is son of Mr. Sunder Genomal. Mr. Nari Genomal, Mr. Ramesh Genomal and Mr. Sunder Genomal are brothers.

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