Palash Securities Limited — Board/Management Information 2020

Mar 3, 2020

PALASH SECURITIES LIMITED CIN ~ L74120UP2015PLC069675 REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U-P.), PIN - 261 121 Phone No. (05862) 256220-221; Fax No.: (05862) 256 225 E-mail — palashsecurities@birlasugar.org; Website-www.birla-sugar.com

PSL/SE/2019-20/46 3rd March, 2020

The Secretary The Dy. General Manager National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, 5th Floor BSE Ltd. Plot No. C/1, G Block 1st Floor, New Trading Ring, Bandra- Kurla Complex, Bandra (E) Rotunda Building Mumbai 400 051 PJ. Towers, Dalal Street, Fort

Mumbai-400 001

Symbol ;: PALASHSECU Stock Code : 540648

Dear Sir,

Sub: Resignation of Mr. Bal Kishore Malpani as Director (Non-Executive Non Independent Director) of the Company

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Bal Kishore Malpani, Non-Executive Non Independent Director of the Company has tendered his resignation from the Company's Board with effect from 34 March, 2020, due to his advanced age, vide his resignation letter dated 3*¢ March, 2020.

Kindly take the above information on your record.

Thanking you

Yours faithfully, For Palash Securities Limited

uss Mayuri Raja Company Secretary ACS : 26022