Shalimar Productions Ltd. — Board/Management Information 2024

Oct 5, 2024

BSE Limited Corporate Services Department, Dalal Street, Fort Mumbai - 400001.

• Ref: Scrip ID: - SHALPRO Scrip Code:- 512499
• Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committees of the Board.

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company in their meeting held on 5" October, 2024, reconstituted the all committees of the Board with effect from 5" October, 2024, as detailed below:

05t October, 2024

— Name of the	— (_fo_mpositironl	Category
Commitee - —1
	Mr. Suzad Mohd Igbal Hussain (Chairman)	Independent Director +—
Audit Committee	_Mrs. Shiwaginee Jaiswal — —	Independent Director
	Mr. Shubham Gupta	Independent Director
Nomination and	Mr. Suzad Mohd Igbal Hussain (Chairman) :	Independent Director —
Remuneration	Mrs. Shiwaginee Jaiswal	Independent Director -
Committee	B ~ Mr. Shubham Gupta	Independent Director
Stakeholders	Mrs. Shiwaginee Jaiswal (Chairman) :	Independent Director
Relationship	Mr. Suzad Mohd Igbal Hussain	Independent Director
Committee	Mr. Shubham Gupta	Independent Director

Meeting commenced at 03:30 PM and concluded at 04:00 PM

Thanking You,

Yours Faithfully,

FOR SHALIMAR PRODUCTIONS LIMITED

TILOKCHAND Diitallysigned MANAKLAL KOTHARI IANAKLAL ate: 0000000

Tilokchand Kothari Director DIN: 00413627

Regd. Off.: A-9, Shree Siddhivinayak Plaza, Plot No. B- 31, Off Link Road, Andheri (W), Mumbai - 400 053 Tel.: 022 49647979 www. Shalimarpro.com Email : contact@shalimarpro.com CIN : LO1111MH1985PLC228508