Sandhar Technologies Limited — Board/Management Information 2021

Aug 9, 2021

SANDHAR Growth. Motivation. Better Life

Ref' STL IBSE I NSE /Clarijication-01/2021-2022

Dated: 9[th ] August, 2021

To,

Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

To,

Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra, (E), Mumbai - 400 0051

BSE Code: 541163; NSE: SANDHAR

Dear Sir/Madam,

Sub: Clarifcation sought on Appointment of Shri Neel Jay Davar as "Additional Director" designated as Non­ Executive and Non Independent Director of the Company.

Ref: Company's intimation dated 06[t][h ] August, 2021 and NSE Circular dated 20[th ] June, 2018

In connection to our intimation dated 06[th ] August, 2021 and requirement received from National Stock Exchange of India Limited (NSE) on 06[th ] August, 2021, the clarification sought on above subject matter has been reproduced below for your ready reference.

Clarification sought:

This is with respect to an announcement submitted to the Exchange dated 06[th ] August, 2021, regarding Appointment of Shri Neel Jay Davar, as Additional Director w.e.f. 06 [th ] August, 2021. On basis of above the Company is required to provide confirmation in compliance with SEBI Letter dated 14 [th ] June, 2018 read along with NSE Circular dated 20 [th ] June, 2018 for appointment of Shri Neel Jay Davar, Additional Director designated as Non-Executive and Non Independent Director.

Company's reply:

With reference to the clarification sought above and in compliance with SEBI Letter dated 14[th ] June, 2018 read along with NSE Circular dated 20[th ] June, 2018 this is to confirm that the appointment of Shri Neel Jay Davar, Additional Director designated as Non-Executive and Non Independent Director has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Request you to kindly take note of the same.

Thanking you,

Yours faithfully,

==> picture [299 x 108] intentionally omitted <==

Corporate Office: 1 3, 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: enguiries@sandhar.in, website: w.sandhargroup.com; CIN-L74999DL1987PLC029553