Simmonds-Marshall Ltd — Board/Management Information 2023

Aug 2, 2023

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SIMMONDS MARSHALL LIMITED

Regd. Office & Factory:

Plot No. C-4/1, Phase 11, Chakan, MIDC Bhamboli, Khed, Pune-410 501, Maharashtra. Tel. : (91-02135) 683939 I 683900 E-Mail : sml@simmondsmarshall.com CIN: L29299PN1960PLC011645

Admn. & Sales Office:

Apeejay Chambers, 5, Wallace Street, Fort Mumbai-400 001, Maharashtra. Tel. : (91-022) 66337425 I 7426 I 7427 E-Mail : sales@simrnondsrnarshall.com Website : www.simrnondsrnarshall.com

Date: August 2, 2023

To, The Deputy General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Nu. 507998: Reg: Security Code

Sub: Appointment of Director.

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!Jursuant to l{egulation 30 of SEB1 (LODR) Regulations, 2015, this is to inform you that the Board of Directors at their Meeting held on Wednesday, August 2, 2023, based on the recommendation of the Nomination & Remuneration Committee, has approved:

1. The appointment of Mr. Jamshid Pandole (DIN: 01800069) as an Additional Non­Executive Director on the Board of the Company from the date of appointment i.e. August 2, 2023, subject to approval of membe1s

2. The appointment of Mr. Mukarram Khoozema Faizullabhoy (DIN: 00013754) as an Additional Non-Executive Director on the Board of the Company to be designated as Independent Director for a term of 5 years commencing from August 2, 2023 subject to approval of members.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure 1.

Kindly take the same on record and acknowledge.

Thanking You,

Yours Faithfully,

For SIMMONDS MARSHALL LIMITED

NAVROZE �?!:�i:;���iXK SHIAMAK MARSHALL MARSHALL �:�·;��2:0�\�� N. S. MARSHALL MANAGING DIRECTOR (DIN: 00085754)

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Encl.: as above

Annexurel

Details Required in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

Reasonfor appointment,	change viz. resignation,	change viz. resignation,	Appointment of Mr. Jamshid Pandole as an Additional	Appointment of Mr.Mukarram Khoozema Faizullaabhoyas an
reme-val,	death	or	Non-Executive Director on the	Additional Independent Director
othenvise			Board of the Company.	on the Board of the Company.
Date of Appointment			Date of Appointment: August	Date of Appointment: August 2,
			2,2023	2023
Term of appointment
			Appointed as an Additional-	Appointed as an Additional
			Non Executive Director of the	Independent Director of the
			Company, up to the date of	Company for a term upto 5 (Five)
			the next Annual General	consecutive years subject to the
			Meeting (AGM) of the	approval of shareholders of the
			Company or the last date on	Company at ensuing Annual
			which the AGM should have	General Meeting of the
			been held, whichever is	Company.
			earlier.
Brief Profile			Mr. Jamshid Pandole holds a	Mr. Mukarram Faizullabhoy is a
			degree m Finance and	commerce graduate. He is
			Psychology fromFranklinand	currently leading Jainex Group as
			Mllr�hlll C:,llege,USA. Ile	Mc1.J.1c1.gi.11g Di1t!Llu1. Jd.llu�x gwup
			has more than 20 years'	is actively involved in the steel
			experience in the field of	business catering mainly to the
			investment bank1ne and	automotive ,md infrc1structure
			finance working with	sectors and manufacturing of
			Citibank and HDFC and	fittings and valves used in oil and
			helming Heritage India	gas industry.
			Advisors Ltd as a Director
			focusing on cross border
			financial service solutions.
			Currently, he is CEO and
			founder of Radian Mobility.
Disclosure		of	Son in law of Mr. S. J. Marshall	NA
relationships	between		& Brother-in-law of Mr. N. S.
directors			Marshall
Declaration			Pursuant to BSE circular	Pursuant to BSE circular
			LIST/ COMP/ 14/2018-19	LIST/ COMP/ 14/2018-19 dated
			dated 20.06.2018, on the	20.06.2018, on the subject of
			subject of enforcement of SEBI	enforcement of SEBI Orders, we
			Orders, we confirm that Mr.	confirm that Mr. Mukarram
			J amshid Pandole is not	Khoozema Faizullaabhoy is not
			debarred from holding the	debarred from holding the office
			office of Director by virtue of	of Director by virtue of any order
			any order of SEBI or any other	of SEBI or any other s,µch
			such authority.	authority. ��