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Rapicut Carbides Ltd. Board/Management Information 2021

Sep 3, 2021

61106_rns_2021-09-03_22dac4ea-9a95-4c6c-b2f3-85aeffa9705e.pdf

Board/Management Information

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Corporate Relationship Dept. BSE limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001.

Ref: RCL:KMS:BSE:RESIG/21:

Date: 3[rd ] September, 2021

SCRIP CODE NO: 500360

Sub: Intimation of resignation of Mr. Kamlesh M Shinde from the office of Company Secretary - and Compliance Officer Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, we hereby inform you that Mr. Kamlesh M. Shinde - has ceased to be the Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 3[rd ] September, 2021 pursuant to his resignation.

Also please be informed that Ms. Koma! Soni who joined the services of the Company as an Asst. Company Secretary on 6th August 2021, will function as Asst. Company Secretary and Compliance Officer effective 4[th ] September 2021.

Thanking you,

Yours truly,

ides Limited

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Rapicut Carbides Limited

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Regd. Office & Works: 119, GIDC Industrial Area, On National Highway BOM-AHM, Ankleshwar - 393 002. Gujarat (India) Tel. : +91 (2646) 251118, 221071, 7622002203 E-Mail : [email protected] I [email protected] www.rapicutcarbides.com I www.rapicutcarbides.in CIN: L28910GJ1977PLC002998