Pricol Limited — Regulatory Filings 2021

Nov 11, 2021

PR/COL LIMITED

Passion to Excel

109, Race Course, Coimbatore 641018, India

\ +91 422 4336000 1ml +91 422 4336299 m city@pricol.co.in G pricol. com

GIN: L34200TZ2011 PLC022194

PL/SEC/TGT /2021-2022/083 Thursday, 11th November, 2021 ;._ CUSTOMERS ;.. EMPLOYEES ;._ SHAREHOLDERS ;._ SUPPLIERS

Listing Department National Stock Exchange of India Limited "Exchange Plaza', C-1, Block G Bandra-Kurla Complex, Bandra (E), Mumbai- 400 051

Script Code: PRICOLLTD

Dear Sir,

Sub:Appointment of Mr.P.M.Ganesh as "Chief Executive Officer & Executive Director"

Ref: Your mail dated 10th November 2021

In connection to our announcement dated 8th November 2021, informing the appointment of Mr.P.M.Ganesh as Chief Executive Officer & Executive Director, we affirm that Mr.P.M.Ganesh, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

This is for your information and records.

Thanking you

Yours faithfully, For Pricol Li~ ited ,

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