Silgo Retail Limited — Board/Management Information 2021

Feb 8, 2021

SILGO RETAIL LIMITED

CIN: L36911RJ2016PLC049036

To, National Stock Exchange of India Ltd (NSE) Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051

February 08, 2021

Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Dear Sir/ Madam,

We are hereby pleased to inform you that, pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 as in force, the Board of Directors of Silgo Retail Limited in their meeting held today, February 08, 2021 has inter-alia:

• 1. Considered and approved the appointment of Mr. Tarun Kumar Rathi (DIN: 09054818), as an Additional Director (Non-Executive & Independent) to hold office for a term of five (5) consecutive years subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. Brief profile of Mr. Tarun Kumar Rathi is given as Annexure I.
• 1. Approved to enter into a Listing Agreement with the National Stock Exchange of India Limited for the purpose of final migration from SME platform of NSE Limited to Main Board of NSE.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-I

Please note that the meeting commenced at 11.00 AM and concluded at 11:30 AM.

Kindly take the above information on your record. Thanking You. Yours Faithfully, FOR AND ON BEHALF OF SILGO RETAIL LIMITED

CTRIPTI SHARMA COMPANY SECRETARY & COMPLIANCE OFFICER M. No.: A52232

Registered Address: B-11, Mahalaxmi Nagar, JLN Marg, Jaipur 302017 Rajasthan, India $\degree$ +91 70555 70555 $\degree$ info@silgo.in $\degree$ www.silgo.in

SILGO RETAIL LIMITED

CIN: L36911RJ2016PLC049036

Annexure I

Appointment of Mr. Tarun Kumar Rathi (DIN: 09054818) as an Additional Director (Non-Executive & Independent) on the Board of Silgo Retail Limited

Name of the Director	Mr. Tarun Kumar Rathi (DIN: 09054818)
Reason for change viz. appointment,	Appointment as an Additional Director
resignation, removal, death or otherwise	(Non-Executive & Independent)
Date of appointment/cessation (as applicable)	08.02.2021
Term of Appointment	To hold office for a period of 5 consecutive years
	subject to approval of the shareholders at the
	ensuing Annual General Meeting of the Company.
Brief Profile	The brief profile of the director and other detailsas received from him are enclosed in Annexure-A
Disclosure of relationship between Directors	Mr. Tarun Kumar Rathi is not related to any
	Director of the Company.
Number of shares held in the Company	Nil

Annexure-A

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Brief profile of Mr. Tarun Kumar Rathi:

Name:	Tarun Kumar Rathi
Address:	30/28/03, Varun Path, Mansarover, Jaipur-302020 Rajasthan India
Date of Birth:	09.05.1990
Contact No & Email ID:	+91-7891004144; tarunmaheshwari141@gmail.com
Qualification:	CS, LL.B., M.Com
Current Occupation	Professional
Experience:	He is qualified Company Secretary with Bachelor's degree in Law. Currently,he is working as a Freelancer in many corporates and providing hisprofessional services to them. He has specialization in the area of corporategovernance, Listing Regulations and compliance services, internal audit andother corporate advisory services.

Registered Address: B-11, Mahalaxmi Nagar, JLN Marg, Jaipur 302017 Rajasthan, India