Sandhar Technologies Limited — Board/Management Information 2021

Sep 9, 2021

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Ref: STL/REG-30/BSE/NSE/ 2021-22/83

Dated: 09[th] September, 2021

To, To, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street C-1, G Block, Bandra Kurla Complex Mumbai- 400001 Bandra, (E), Mumbai- 4000051

BSE Code: 541163; NSE: SANDHAR

Dear Sir/ Madam,

Sub: Intimation of Resignation of Independent Director

Ref: Regulation 30 (read with Part A of Schedule III) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”)

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Krishan Lal Chugh (DIN: 00140124), has resigned from the post of Independent Director of the Company with effect from 08[th] September, 2021 due to the reasons mentioned below: -

S.No	Disclosure requirements		Details
1.	Reason for change viz.appointment,resignation,removal, death or otherwise;		Mr. Krishan Lal Chugh (DIN: 00140124) hasexpressed his intention to resign as anIndependent Director of the Company w.e.f08thSeptember, 2021 due to his advanced ageand related health issues as mentioned in hisresignation letterdated 08th September,2021.
2	Date of~~Appointment/~~cessation(asapplicable) & termof Appointment		w.e.f. 08thSeptember, 2021

Further, the Company has received confirmation from Mr. Krishan Lal Chugh (DIN: 00140124) that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated 08[th] September, 2021. The said confirmation received is enclosed herewith.

The above information will be made available on the Company's website www.sandhargroup.com

We request you to take the same on record.

Thanking you, Yours faithfully

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Sandhar Technologies Limited

Corporate Office: 13, Sector-44, Gurugram-122 002, Haryana, India. Ph: + 91 12-4518900 Registered Office: B-6/20, L.S.C., Safdarjung Enclave, New Delhi-110 029, India, Ph: +91-11-40511800 E-mail: enquiries@sandhar.in, website: www.sandhargroup.com; CIN-L74999DL1987PLC029553

Date: 08[th ] September, 2021

To The Board of Directors Sandhar Technologies Limited B-6/20, L.S.C. Safdarjung Enclave New Delhi-110029

Sub: Confirmation on Reason for Resi alion

In connection to my resignation letter dated 08.09.2021, resigning from the position of "Independent Director" of Sandhar Technologies Limited ("the Company") with immediate effect and as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Clause 7B of Part A of Schedule III of the Listing Regulations, I confirm that there are no other material reasons other than those which I have provided in my resignation letter.

Additional details in connection to my resignation from the Company is as below:

S.No.Particulars1.Detailed reasons for theresignationThanking youYoursfaithfully,Kishan Lal ChughDIN: 00140124	CommentDue to myrelated healthtepositionDirector" ofimmediate effe