Prataap Snacks Limited — Board/Management Information 2018

Nov 2, 2018

Date: November 2, 2018

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To To, National Stock Exchange oflndia Limited BSE Limited Exchange Plaza, 5th Floor P.J. Towers, Plot No. C/1, G Block Dalal Street Bandra Kurla Complex Mumbai- 400 001 Bandra ( E), Mumbai -400 051 Symbol: DIAMONDYD Security Code: 540724 Security ID: DIAMONDYD

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

We write to inform you that the Board of Directors of the Company in their Meeting held today i.e. November 2, 2018, has:

• I. Taken note of resignation of Mr. Rishabh Kumar Jain from the position of Company Secretary and Compliance Officer of the Company.

• Approved the appointment of Mr. Om Prakash Pandey as Company Secretary and Compliance Officer of the Company.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9°1 September, 2015 are given in the enclosed Annexure I.

We request you to kindly take the same on record.

Thanking you, Yours truly, Fo \ \ \Prataap SnacksLimited �Kumat Managing Director and Chief Executive Officer Encl: As above

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llrataap S"acks LiMited

(Formerly known as Prataap Snacks Pvt. Ltd.)

Regd. Office: Khasra No. 378/2, Nemawar Road, Near Makrand House, Gram: Palda, Dist. : Indore (M.P.) - 452 020 India Phone: 91-731-2439999 E-mail: info@yellowdiamond.in CIN No. U15311MP2009PLC021746

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Annexure I

Details of Mr. Rishabh Kumar Jain 1 Reason for change viz. appointment, Resignation of Mr. Rishabh Kumar Jain from resignation, removal, death or the position of Company Secretary and otherwise Compliance Officer 2 Date of appointment I cessation (as November 2, 2018 applicable) & term of aooointment 3 Brief profile (in case of aooointment) N.A. 4 Disclosure of relationships between N.A. Directors (in case of appointment of a director) Details of Mr. Om Prakash Pandev . 1 Reason for change viz. appointment, Appointment of Mr. Om Prakash Pandey as resignation, removal, death or Company Secretary and Compliance Officer otherwise 2 Date of appointment/cessation (as November 2, 2018 applicable) & term of aooointment 3 Brief profile (in case of appointment) Mr. Om Prakash Pandey, a Fellow Member of the Institute of Company Secretaries of India, New Delhi and a Commerce graduate. He also holds LLB degree and having experience of more than 12 years in the company law and secretarial matters. He has previously worked with Universal Cables Limited, Aavantika Gas Limited, Great Offshore Limited, National Stock Exchange of India Limited and Dolphin Offshore Enterprises (India) Limited. 4 Disclosure of relationships between N.A. Directors (in case of appointment of a director)

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.,,rataap S"acks LiMited

(Formerly known as Prataap Snacks Pvt. Ltd.)

Regd. Office: Khasra No. 378/2, Nemawar Road, Near Makrand House, Gram: Palda, Dist. : Indore (M.P.) - 452 020 India Phone: 91-731-2439999 E-mail: info@yellowdiamond.in CIN No. L15311MP2009PLC021746