Pradeep Metals Ltd. — Board/Management Information 2023

Apr 13, 2023

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13[th ] April, 2023

To,

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip Code: 513532

Dear Sir/Madam,

Sub: Intimation of sad demise of Mr. Suresh Gopal Vaidya, Independent Director, under Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements (Regulations), 2015, we regret to inform you about the sad demise of Mr. Suresh Gopal Vaidya, Independent Director of Company, on 12[th ] April, 2023.

Please find attached herewith the brief details as prescribed vide SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09[th] September, 2015 marked as Annexure - A.

Kindly take the above information on record.

For Pradeep Metals Limited

Abhishek Digitally signed by Abhishek Rajesh Joshi Date: 2023.04.13 Rajesh Joshi 13:37:06 +05'30'

Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446

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Annexure - A

Additional Details as required under Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9[th] September, 2015

Cessation of Mr. Suresh Gopal Vaidya (DIN: 00220956) as an Independent Director, upon death

Sr. No.	Particulars	Details/Remarks
1.	Reason for change viz., appointment, resignation, removal, death or otherwise	Death of Mr. Suresh Gopal Vaidya, Independent Director of Company
2.	Date of Cessation	12thApril, 2023
3.	Brief Profile (in case of Appointment)	N.A.
4.	Disclosure of relationships between Directors (in case of appointment of a Director)	N.A.
5.	Information as required under Circular No. LIST/COMP/14/2018- 19 dated June 20, 2018	N.A.

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