Sandhar Technologies Limited — Board/Management Information 2023

Dec 28, 2023

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Ref: STL /SE/ 2023-24/Regulation30/57

Dated: 28[th] December, 2023.

To, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

To,

Listing Department, National Stock Exchange of India Limited Exchange Plaza C-1, G-Block, Bandra-Kurla Complex, Bandra (East) Mumbai – 400 051

BSE Code: 541163; NSE: SANDHAR

Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Respected Sir/Madam,

With reference to captioned subject, pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform the exchanges that Mrs. Komal Malik (FCS 6430) has today (28[th] December, 2023) conveyed her decision to resign from the post of Company Secretary & Compliance Officer of the Company, to move on to pursue career opportunities outside the Company. She will continue to discharge her duties as the Company Secretary & Compliance Officer of the Company, until the close of business hours on Monday, the 15[th] Day of January 2024 to facilitate smooth transition.

Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in respect of aforesaid resignation is enclosed herewith as “ Annexure-A ”. The letter of resignation along with the reason for resignation is annexed as “ Annexure-B ”.

We request you to kindly take the above on record.

Thanking You, Yours Faithfully. For Sandhar Technologies Limited

Digitally signed by Yashpal Jain Yashpal Jain Date: 2023.12.28 17:16:31 +05'30' Yashpal Jain Chief Financial Officer

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

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ANNEXURE-A

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is as under:

S.No.		Details of events that informed	need to be	Information of such events
1		Reason for change viz~~. appointment,~~ resignation, ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~		Mrs. Komal Malik, has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 28thDecember, 2023. She has decided to move on to pursue career opportunities outside the Company.
2		Date of~~appointment/~~cessation (as applicable)~~& term of appointment~~.		She will be relieved from the services of the Company with effect from the close of business hour on Monday, the 15thDay of January,2024.
3		Briefprofile(in case of appointment)		Not Applicable
4		Disclosure of relationships between directors (in case of appointment of a director)		Not Applicable

Yashpal Jain

Digitally signed by Yashpal Jain Date: 2023.12.28 17:17:39 +05'30'

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

Annexure-B

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