Servotech Renewable Power System Limited — Board/Management Information 2018

Oct 26, 2018

Date: 26.10.2018

To,

The Manager - Listing Department National Stock Exchange of India Limited Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400051

Trading Symbol: SERVOTECH

Subject: Outcome of Board Meeting held on 26.10.2018

Dear Sir,

This is to inform you that Servotech Power Systems Limited, the Company at its Board Meeting (BM 05/2018-19) held on 26th October, 2018 at its Registered Office at 806, 8th Floor, Crown Heights, Hotel Crown Plaza, Rohini, New Delhi-110085, interalia, considered and taken on record the following:

• Appointment of Mr. Arun Handa as Chief Executing Officer (CEO) of the Company w.e.f. 05.11.2018 1.
• 1. Proposal for Appointment of Mr. Kamlesh Kumar Thakur as the Chief Financial Officer (CFO) of the Company.
• 1. Resignation of V G D G & Co as Internal Auditor of the Company.

The Meeting of the Board of Directors commenced at 8:00 A.M. and concluded at 12:30 P.M.

Kindly acknowledge the receipt of the same.

Thanking you,

Yours Truly, For Servotech Power Systems Limited ER S Mansi Gupta M. No.-55341 Company Secretary and Compliance Officer

Servotech Power Systems Limited

CIN: U31200DL2004PLC129379

REGISTERED OFFICE: 806, 810 8th Floor, Crown Height, Hotel Crowne Plaza, Sector-10, Rohini, New Delhi -110085 PLANT AND R&D : 357, Sector-56, Phase-V, EHTP, HSIIDC Industrial Estate, Kundli, Sonipat 131028, Haryana Tel No: 011-41117657-58-59-60 · Sales: +91 9717691800 · Email:servotech@servotechindia.com · Website: www.servotech.in