SARUP INDUSTRIES LIMITED — Board/Management Information 2021

Aug 27, 2021

SAR UP INDUSTRIES LTD.

Date: - 27.08.2021 Ref: - SIL/2021-22/SEC/12

To

General Manager Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

Sub: - Outcome of Board Meeting

Dear Sir,

In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 27.08.2021 to inter alia, consider & approve the followings:-

1. Considered the recommendations received from the Nomination and Remuneration Committee for the Appointment of Sh. RAJINDER KUMAR BHATIA as additional Independent Director of the company.

2. Considered the recommendations received from the Nomination and Remuneration Committee for the Appointment of Sh. JAGDISH CHAND as additional Independent Director of the company.

3. Take note of the resignation receved from Sh. SURINDER SINGH CHEEMA from the post of Independent Director of the company.

4. Take note of the resignation receved from Smt. HARNARINDER DEEP KAUR from the post of Independent Director of the company.

5. Considered the recommendations of nomination remuneration committee for the appointment of Mr. Ankit Gandhi, Practicing Company Secretary as Scrutinizer for e-voting for the ensuing Annual General Meeting for the financial year 2020-21.

This is for your information and record and necessary disclosure for disseminating the information on website of the Stock Exchange(s).

Thanking You For and on behalf of Sarup Industries Limited ~~~-

Megha ~andh~ (Company Secretary & Compliance Officer)

Plot No. 141, Leather Complex, JALANDHAR-144021, PUNJAB, (INDIA) Tel.: 0091-181-5012163,5021037 Fax :0091-181-2277557 E-mail : exports@bawastl.com GST No. 03AABCS8749J I 22 CIN : LI 9 I I 3PB I 979PLC004014