Siti Networks Limited — Board/Management Information 2019

Apr 1, 2019

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SITI Networks Limited

UG Floor, FC-19 & 20, Sector-16 A, Film City, Noida, Uttar Pradesh-201301, India Tel: +91-120-4526700 Website : www.sitinetworks.com -... --. .. --- ... -. . -----------· -----· . ---· -.. -· .. . ---·-...... _ . ----.. ----.. -. -..... . .. ----. -.. --. - . . ... ---.. ---..

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----- Start of picture text ----- NETWOIIS----- End of picture text -----

Aprill,2019

To,

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The General Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India limited Phiroze Jeejeeboy Towers Plaza, 5th Floor, Plot no. C/ 1, G Block Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 BSE Scrip Code: 532795 NSE Scrip Sybol: SITNET

Knd Attn. : Corporate Relationship Deparment

Subject Update under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 and other applicable Regulations of Securities artd Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that in compliance with Regulation 17(1A) of the Listing Regulations, as amended, Mr.Brijendra K. Syngal and Mr.Vinod Kumar Bakshi, Independent Directors, whose current age exceeds 75 years, have voluntarily stepped down from the Board of the Company with effect from the close of business on March 31, 2019.

We further confirm that Mr.Brijendra K. Syngal and Mr.Vinod Kumar Bakshi have confirmed that there is no material reason for their resignation other than those provided above.

You are requested to kindly take the above on record.

Thanking you,

Yours truly, For iti Networks L,imit:11[�][�]

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Regd. Off.: Unit No. 38, 1st Floor, A Wing, Madhu Industrial Estate, P.B. Marg, Worli, Mumbai - 400 013 Tel.: +91-22-43605555 CIN No.: L64200MH2006PLC160733