Prataap Snacks Limited — Board/Management Information 2022

Nov 3, 2022

Ref. No.: PSL/2022-23/CS/SE/51 Date: 3rd November, 2022

To,	To,
Listing Department	Corporate Relationship Department
National Stock Exchange of India 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
	Security Code: 540724
Symbol: DIAMONDYD	Security ID: DIAMONDYD

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Non-Executive, Nominee Director and Cessation of Alternate Director for the Non-Executive, Nominee Director

We write to inform you that Mr. G.V. Ravishankar (DIN: 02604007), Non-Executive, Nominee Director of the Company has tendered his resignation from the Board of Directors of the Company with effect from 2nd November, 2022 due to his pre-occupation.

Consequent to the resignation of Mr. G.V. Ravishankar (DIN: 02604007), Non- Executive, Nominee Director of the Company, the tenure of Mr. Bharat Singh (DIN: 08222884) as an Alternate Director for Mr. G.V. Ravishankar on the Board of the Company also ceased with effect from 2nd November, 2022.

The Board in its Meeting held today i.e. 3rd November, 2022 has noted and taken on record the aforesaid resignation of Mr. G.V. Ravishankar and cessation of tenure of Mr. Bharat Singh.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed.

This is for your information and records.

Thanking you,

Yours faithfully,

For Prataap Snacks Limited

PANDEY

Digitally signed by OM PRAKASH PANDEY
DN: c=IN, o=Personal.
2.5.4.20=c307a34cd872e86a524bf95912b60c8501f569d50722
b06d046715499dd27fe8.postalCode=452016.st=MADHYA
PRADESH.
serialNumber=d746008d19f74f5d166504fd548c082bdf74fad2
970b9b2c3167b0f5d406abb1.cn=OM PRAKASH PANDEY.
I=INDORE.title=6169.pseudonym=616920210217175416703.
email=OMPANDEY@YELLOWDIAMOND.IN
Date: 2022 11:03:20:00:05 +05'30"

Om Prakash Pandey Company Secretary and Compliance Officer

Encl.: As above

CIN : L15311 MP2009PLC021746

Disclosure under Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015

Sr. No.	Details of event that needs to be disclosed	Information of such event
1.	Reason for change viz. appointment, resignation,removal, death or otherwise	Resignationduetopre-occupation.
2.	Date of cessation	2ndNovember, 2022
3.	Brief Profile (in case of appointment)	Not Applicable
4.	Disclosure of relationships between directors (in case ofappointment of a director)	Not Applicable

(i) Details of Mr. G.V. Ravishankar (DIN: 02604007)

(ii)			Details of Mr. Bharat Singh (DIN: 08222884)

Sr. No.	Details of event that needs to be disclosed	Information of such event
1.	Reason for change viz. appointment, resignation,removal, death or otherwise	Consequent to the resignation ofMr. G.V. Ravishankar, the tenureof Mr. Bharat Singh as anAlternate Director also ceased.
2.	Date of cessation	2ndNovember, 2022
3.	Brief Profile (in case of appointment)	Not Applicable
4.	Disclosure of relationships between directors (in case ofappointment of a director)	Not Applicable