PG Electroplast Limited — Board/Management Information 2024

Aug 10, 2024

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August 10, 2024

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 of completion of tenure of Independent Director of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sharad Jain (DIN: 06423452) ceased to be Non-Executive Independent Director of the Company upon completion of his second term of 5 (Five) years with effect from close of business hours on August 10, 2024.

The Board of Directors and Management of the Company place on record their deep appreciation for the contributions made by Mr. Sharad Jain during his association with the Company over the years.

The requisite details pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure - A.

This is for your information and records.

For PG Electroplast Limited

SANCHA Digitally signed by SANCHAY DUBEY Y DUBEY Date: 2024.08.10 21:20:46 +05'30' (Sanchay Dubey) Company Secretary

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Annexure - A

Details as per Circulars No. CIR/CFD/CMD/4/2015 dated 9 September 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023

Details as per Circulars No. CIR/CFD/CMD/4/2015 dated 9 September 2015 andSEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023	Details as per Circulars No. CIR/CFD/CMD/4/2015 dated 9 September 2015 andSEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023
Reasonsforchangeviz.appointment,reappointment, resignation, removal, deathor otherwise	Cessation upon completion of the secondterm of 5 (Five) years of Mr. Sharad Jain asthe Non-Executive Independent Director ofthe Company.
Dateofappointment/reappointment/cessation(asapplicable)&termofappointment/reappointment	With effect from close of business hours onAugust 10, 2024.
Brief profile (in case of appointment);	Not Applicable.
Disclosure of relationships between directors(in case of appointment of a director)	Not Applicable.

For PG Electroplast Limited

SANCHA Digitally signed by SANCHAY DUBEY Y DUBEY Date: 2024.08.10 21:21:37 +05'30' (Sanchay Dubey) Company Secretary

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