Rapicut Carbides Ltd. — Board/Management Information 2020

Mar 20, 2020

•,� Rapicut Carbides Limited

Regd. Office & Works:

1. GIDC Industrial Area, Ankleshwar - 393 002, Gujarat (India) Tel. : ++91 (2646) 251118, 221071 e-mail : info@rapicutcarbides.com Web site : www.rapicutcarbides.com

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An ISO 9001 CERTIFIED COMPANY

CIN : L28910GJ1977PLC002998 PAN No. AAACR8753N

To,

The Corporate Relations Department BSE Limited 25[th ] Floor, P J Towers, Dalal Street, Mumbai- 400001.

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REF: RCL/KMS/BSE/SEBI-REG U LN-30/2020

Date: 20/03/2020

Subject: Resignation by Non-Executive Directors.

Dear Sir,

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Shri. Chetan G Cholera (DIN: 00131143) and Shri. Lalit M Bijlani (DIN: 01382116) have resigned from the office of Non­ Executive Directors of the Company in terms of the provisions in the Share Purchase Agreement executed between the Promoters and Acquirer dated 19 [th ] August, 2019 effective after the conclusion of the Board Meeting to be held on 5[th ] April, 2020.

I• .

You are requested to kindly take note of the same.

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Thanking you,

Yours truly, For RAPICUT CARBIDES LIMITED

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Kamlesh M Shinde (Company Secretary and Compliance Officer)

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