Shri Jagdamba Polymers Ltd — Board/Management Information 2024

Apr 4, 2024

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Date: April 4, 2024

To,

BSE Limited

Corporate Relationship Manager, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001, MH

BSE Code: 512453

Dear Sir/Madam,

Sub: Intimation of Appointment of Internal Auditor

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on April 4, 2024, approved the Appointment of Mr. Rutil Suthar, Senior Accountant, an employee of the company as an Internal Auditor of the Company for the Financial year 2023-2024 to conduct the Internal Audit of the Company.

The details required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, read with SEBI master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 attached as “Annexure”.

Kindly take note of the same and update the records of the Company accordingly.

Thanking you

For, SHRI JAGDAMBA POLYMERS LIMITED

RAMAKANT Digitally signed by RAMAKANT BHOJNAGARW BHOJNAGARWALA Date: 2024.04.04 17:29:17 ALA +05'30'

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Ramakant Bhojnagarwala Managing Director DIN: 00012733 Enclosures: As above

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Annexure

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Sr. No. Particulars Details
1. Name of the Internal auditor Mr. Rutil Suthar
2. Reason for change viz. appointment, In compliance with the provisions of Section
resignation, removal, death or 138 of the Companies Act, 2013 read with
otherwise; Rule 13 of the Companies (Accounts) Rules,
2014 and other applicable provisions (if any)
of the Companies Act, 2013.
3. Date and term of appointment; Mr. Rutil Suthar has been appointed as
Internal Auditor of the Company at the Board
Meeting held on April 4, 2024, for the
financial year 2023-2024 at a remuneration
as decided by the Board of Directors and the
firm mutually.
4. Brief Profile Mr. Rutil Suthar has been working in the field
of quality auditing, assurance, and taxation for
over a period of 10 years of which more than
4 years have been in the Technical Textile
Industry.
5. Disclosure of relationships between Not Applicable
directors (in case of appointment of
a director).
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