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PG Electroplast Limited Board/Management Information 2020

Jun 1, 2020

61393_rns_2020-06-01_b793c172-a13f-4837-bbe9-cc9d5f76de5f.pdf

Board/Management Information

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==> picture [537 x 124] intentionally omitted <==

June 01, 2020

To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL

Sub: Intimation regarding resignation of Chief Financial Officer of the Company

Dear Sir/Ma’am,

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform your good office that Mr. Praveen Datt Agarwal (PAN: AHTPA1680J) has resigned from the position of Chief Financial Officer and service of the company with effect from close of business hours on May 31, 2020 due to personal grounds.

This is for your information & record please.

Thanking you,

For PG Electroplast Limited

SANCHA Digitally signed by SANCHAY DUBEY Y DUBEY Date: 2020.06.01 09:38:21 +05'30' (Sanchay Dubey) Company Secretary