S & S Power Switchgears Ltd. — Board/Management Information 2019

Oct 30, 2019

REF:SSPSL SE 2019-2020DATE:OCTOBER29,2019BSESCRIPCODE:517273TO,THEDEPARTMENT,LISTINGBSELIMITED,P.J.TOWERS,DALALSTREET,MUMBAIFORT,-400001MAHARASHTRA	NSESCRIPNAME:S&SPOWERTO,MANAGERTHE-— LISTINGNATIONALSTOCKEXCHANGEOFINDIAEXCHANGEPLAZA,BANDRALTD,KURLA—COMPLEX,MUMBAIBANDRA(EAST),—400MAHARASHTRA051,

Dear Sir/Madam,

Sub:Intimation Compliance for Appointment of Mr. Gokulananda Sahu as Whole Time CompanySecretary and Officer.

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Company, Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Gokulananda atits meeting held on Tuesday, October 29, 2019, has approved the Appointmentof Mr. effect Sahu (M.No. A43068) as Whole Time CompanySecretary and Compliance Officer with from 29% October, 2019 subject to the terms and conditions agreed upon.

This is for your information and records. Kindly acknowledge the receipt of the same.

Yoursfaithfully,

For S & S POWER SWITCHGEAR LIMITED,

ASHOK KUMARVISHWAKARMA viDIRECTOR DIN: 05203223