Servotech Renewable Power System Limited — Board/Management Information 2020

Feb 20, 2020

20 February, 2020

To, National Stock Exchange of India Limited Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-4.00051

Trading Symbol: SERVOTECH

Sub.: Intimation of resignation by Internal Auditor

Respected Sir/Madam,

With reference to the captioned subject, this is to inform you that Ms. Vandana Chaudhary, Chartered Accountant (ICAI Membership No.: 551792) has resigned from the post of Internal Auditor of the Company vide letter dated 19% February, 2020 due to her preoccupations. The copy of resignation letter is attached herewith for your information.

Please consider this information as relevant disclosure as required under Regulation 30 read with Part-A of Schedule III or any other applicable provisions of the SEB] (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We shall be glad to provide any further clarification/details, should you require the same.

FOR AND ON BEHALF OF SERVOTECH POWE COMPANY SECRETAR ICSI Mem. No.: A35815

Servotech Power Systems Limited

(Formerly Servotech Power Systems Private Limited) CIN : L31200DL2004PLC129379 REGISTERED OFFICE : 806, 8" Floor, Crown Height Building, Near Hotel Crown Plaza, Sector-10, Rohini, New Delhi -110085 PLANT AND R&D : 76A, Sector-57, Kundli Industrial Area, Sonepat-131028, Haryana Tel No : 011-41117657-58-59-60 © Sales: +91 9717691800 © Email:servotech @servotechindia.com ¢ Website: www.servotech.in

19" February, 2020

To, The Board of Directors Servotech Power Systems Limited 806, 8" Floor, Crown Heights, Hotel Crown Plaza, Sector-10, Rohini, New Delhi 110085

Sub.: Resignation as Internal Auditor of the Company

Dear Sir,

This is to inform you that I, Vandana Chaudhary, hereby tender my resignation from the office of the Internal Auditor of the Company due to some other pre-occupations, Therefore, it is requested to relieve me from the office of Internal Auditor of the Company with the closure of working hours on 19th February, 2020.

Iwish all the best for Company's success and many accomplishments in future,

Thanking You

Yours Faithfully,

gon)

Vandana Chaudhary Add.: VP-236B Pitampura Delhi -110088