Prataap Snacks Limited — Board/Management Information 2024

May 20, 2024

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Ref. No.: PSL/2024-25/CS/SE/07 Date: 20[th] May, 2024

To, To, Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] 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

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Senior Management Personnel

Dear Sir/Madam,

We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20[th] May, 2024, based on the recommendation of the Nomination and Remuneration Committee has approved the appointment of Mr. Amrit Chaudhary as Sr. Vice President & Head – Sales with effect from 1[st] July, 2024. Mr. Amrit Chaudhary shall be a Senior Management Personnel effective the said date.

The details required under Regulation 30 of the Listing Regulations read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13[th] July, 2023 are enclosed.

This is for your information and records.

Thanking you,

Yours faithfully,

For Prataap Snacks Limited

Parag Gupta Digitally signed by Parag Gupta DN: c=IN, st=Madhya Pradesh, 2.5.4.20=6c5ff649d7fe5add57cb61d4b7f0915305ac14d3c1ef7eeca155c06b901d901a, postalCode=452005, street=Indore, pseudonym=d43cb9cd0dba03669019905f07308bff, serialNumber=810ecfc4ca47eb0f8cb8393fe440cd9d2ba96d15159d22cf53476b295a49b151, o=Personal, cn=Parag Gupta Date: 2024.05.20 23:19:36 +05'30'

Parag Gupta

Company Secretary and Compliance Officer

Encl.: As above

CIN: L15311MP2009PLC021746

Prataap Snacks Limited

Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in

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Annexure

Disclosure under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13[th] July, 2023

Details of Mr. Amrit Chaudhary, Sr. Vice President & Head – Sales, Senior Management Personnel

Sr. No.		Details of event that needs to be disclosed	Details of event that needs to be disclosed	Informationofsuch event
1.		Reason for change viz. appointment, ~~re-appointment, resignation, removal, death or~~ ~~otherwise~~		Appointment of Mr. Amrit Chaudhary as Sr. Vice President & Head – Sales
2.		Date of appointment term of appointment	/~~cessation~~(as applicable) &	Appointment of Mr. Amrit Chaudhary as Sr. Vice President & Head – Sales, Senior Management Personnel with effect from 1st July, 2024
3.		Brief Profile (in case	of appointment)	Mr. Amrit Chaudhary is having over 15 years of experience in FMCG, sales and marketing, business operations, strategy and modern trade. He has worked across all geographies in India. He started his career as an entrepreneur in exotic & perishable food business. He has graduated from Institute of Rural Management Anand (IRMA). He has previously worked with companies like Britannia Industries Limited, ITC, Dabur India Limited, Pepsico Limited and Hindware Home Innovation.
4.		Disclosure of relationships between directors (in case of appointment of a director)		Mr. Amrit Chaudhary is not related to any Director on the Board of the Company

Parag Digitally signed by Parag Gupta DN: c=IN, st=Madhya Pradesh, 2.5.4.20=6c5ff649d7fe5add57cb61d4b7f0915305ac14d3c1ef7eeca155c06b901d901a, postalCode=452005, street=Indore, pseudonym=d43cb9cd0dba03669019905f07308bff, serialNumber=810ecfc4ca47eb0f8cb8393fe440cd9d2ba96d15159d22cf53476b295a49b151, o=Personal, Gupta cn=Parag Gupta Date: 2024.05.21 00:05:39 +05'30'

Prataap Snacks Limited

CIN: L15311MP2009PLC021746

Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in