Pansari Developers Limited — Regulatory Filings 2021

Oct 1, 2021

For a better tomorrow www.purtirealty.com

$To$

Listing Compliance Department The National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 Scrip Code: PANSARI

Dear sir.

Sub: Intimation of appointment of Additional Director (Non-Executive & Non-Independent) on the Board of Directors of the company

Pursuant to the provisions of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors vide their circular resolution passed on 01.10.2021, has approved the following subject to the approval of the Members of the company:

	Appointment of Miss. Shreya Agarwal as Additional Director (Non-Executive & Non- Independent) of the company w.e.f. 1 st October, 2021 to hold office upto the date of the ensuing Annual General Meeting of the company.
$\bullet$ Name •Father Name •Date of Birth • Address	: Shreya Agarwal : Mahesh Agarwal : 22.12.1998 : Pansari House 49A, Tollygunge Circular Road, New Alipore Kolkata-700053

•Occupation

Chairman)

: Business Daughter of Mahesh Agarwal (Managing Director &

Appointment of Miss Shreya Agarwal (DIN: 09325927) as Additional Director( Non-Executive & $\sim$ T and $\sim$ 1 and $\sim$ 0.1

This is for your information and record. Yours faithfully, For Pansari Developers Limited For PANSARI DEVELOPERS LIMITED

Disclosure of relationship between

Jaga Sing

Jaya Singh Company Secretary Company Secretary Mem.: A60035

Pansari Developers Ltd.

directors

Registered Office: 14, N. S. Road, 4th Floor, Kolkata - 700 001 (033) 4005 0500 info@purtirealty.com GSTIN. 19AABCP6809N1ZV CIN No. L72200WB1996PLC079438