Repro India Ltd. — Board/Management Information 2018

Dec 27, 2018

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December 27, 2018

To, BSE ltd., P. J. Towers, Dalal Street, Mumbai - 400001 (Scrip Code : 532687)

To,

National Stock Exchange of India Ltd., Exchange Plaza, Sandra Kurla Complex, Bandra East, Mumbai - 400051 (Scrip Symbol - REPRO)

Dear Sir/ Madam,

Sub: Outcome of Circular Resolution passed by the Board of Directors pursuant to provisions of Section 175 of the Companies Act, 2013

This is to inform that the Board of Directors of the Company vide its circular resolution effective December 27, 2018, reconstituted the Committees of the Board namely Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee in the following manner:

1. AUDIT COMMITTEE:

AUDIT COMMITTEE:
Sr. No.Name of the Members	Category	Committee position held
1Mr. P Krishnamurthy	Independent DirectorIndependent Director	ChairmanMember
2Mr. Ullal Bhat
3Mr. Mukesh Dhruve	Executive Director	Member
4Mr. Dushyant Mehta	Non-Executive Director	Member

2. NOMINATION & REMENERATION COMMITTEE:

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3. STAKEHOLDERS RELATIONSHIP COMMITTEE:

Sr. No. Name of the Members Category Committee position held 1 Ms. Bhumika Batra Independent Director Chairman 2 Mr. Vinod Vohra Chairman Member 3 Mr. Mukesh Dhruve Executive Director Member

This is for your information and records.

Thanking you, Yours faithfully, For REPRO INDIA LIMITED, · u0 KAJAL DAMAN IA COMPANY SECRETARY & COMPLIANCE OFFICER

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