Pricol Limited — Board/Management Information 2024

Jul 3, 2024

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PL/SEC/TGT/2024-2025/049

Wednesday, 3[rd] July 2024

Listing DepartmentNational Stock Exchange of India Limited “Exchange Plaza’, C-1, Block GBandra-Kurla Complex,Bandra(E), Mumbai - 400051	Corporate Relationship DepartmentBSE Limited 1stFloor, New Trading RingRotunda Building, P J Towers,Dalal Street, Fort, Mumbai 400 001
**Scrip Code:**PRICOLLTD	**Scrip Code:**540293

Dear Sir,

Sub: Intimation on Resignation of Non-Executive Independent Director – Mrs.Sriya Chari

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform that Mrs.Sriya Chari (DIN: 07383240) vide letter dated 3[rd] July 2024 has tendered her resignation as Non-Executive Independent Director of the Company with effect from 4[th] July 2024, due to her personal commitments. The resignation letter received from Mrs.Sriya Chari is enclosed as Annexure A.

The information in regard to the above mentioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Para A (7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure B.

Mrs. Sriya Chari (DIN: 07383240) has confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter.

Thanking you,

Yours faithfully, For Pricol Limited

THANGAVEL Digitally signed by THANGAVEL GAJALAKSHMI GAJALAKSHMI THAMIZHANBA THAMIZHANBAN Date: 2024.07.03 N 17:29:49 +05'30'

T.G.Thamizhanban Company Secretary ICSI M.No: F7897

Encl: as above

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ANNEXURE A

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ANNEXURE B

Information as required under Regulation 30 – Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Name & DIN	Sriya Chari(DIN: 07383240)	Sriya Chari(DIN: 07383240)
Reason for Change	Resignation
Date of Cessation	Resignation shall be effective from 4thJuly2024
Brief Profile(in case of appointment)	Not Applicable
Disclosure of relationships betweendirectors (in case of appointment of adirector).	Not Applicable
InformationasrequiredunderBSECircular No: LIST/COMP/14/2018-19 andNSE/CML/2018/24 dated June 20,2018	Not Applicable
Additional Information in case of resignation of an Independent Director
Letter of Resignation along with detailedreason for resignation		Enclosed – Annexure A
Names of listed entities in which theresigningdirectorholdsdirectorships,indicating the category of directorship andmembership of board committees		Directorship in other Listed Entities:1. India Motor Parts & Accessories Limited– Independent DirectorCommittee Membership:1. Pricol Limited Audit Committee (Member)2. India Motor Parts & Accessories Limited CSR Committee (Member)
The independent director shall, along withthe detailed reasons, also provide aconfirmation that there is no other materialreasons other than those provided		Mrs.Sriya Chari (DIN: 07383240) hasconfirmed that there are no materialreasons for her resignation other thanthose mentioned in the resignation letter.

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