Source Industries (India) Ltd — Board/Management Information 2024

Feb 1, 2024

SOURCE INDUSTRIES (INDIA) LIMITED CIN: L45400TG1984PLC004777

Date: February 1 •t, 2024

To

BSE Limited Phiroze Jeejeebhoy Towers Dalal street Mumbai- 400001

Dear Sir,

• Sub: Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

• Ref: Stock Code: 521036

Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Rajshree Kapoor has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company vide Resignation Letter received on 1[5][1 ] February, 2024 with effective from the close of business hours on Thursday, February I st, 2024.

Further, we would like to inform you that the Company has accepted his resignation and a note of same will be placed before the Board of Director� in the next Board Meeting.

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

This is for your information and records.

Thankin·g You,

Yours Truly,

For SOURCE INDUSTRIES (INDIA) LIMITED

Navath Digitally signed by Navath Sudhakar Sudhakar Date: 2024.02.01 20:04:07 +05'30'

SUDHAKAR NA VATH MANAGING DIRECTOR DIN; 06785232

Re[g] istered Office: Flat No-301, DBN Padmavathi Arcade, 6-3-709/A/10/A, Pun[j] a[g] utta Officers Colon[y] . Pun[j] agutta, Hyderabad - 500 082, Telan[g] ana, INDIA. Phone No. 040 - 2335 2185 Email Id: sourceinvestors[@g] mail.com website: www.sourceindustnes1ndla.com

Navath Sudhakar

Digitally signed by Navath Sudhakar Date: 2024.02.01 20:04:34 +05'30'

Date: 31.01.2024

To,

The Board of Directors

SOURCE INDUSTRIES (INDIA) LIMITED

Flat No-301, DBN Padmavathi Arcade, 6-3-709/A/10/A, Punjagutta Officers Colony. Punjagutta, Hyderabad - 500 082, Telangana, INDIA

Subject: Resignation Letter from the post of Company Secretary of SOURCE INDUSTRIES (INDIA) LIMITED

Dear Sir/Ma’am,

This is to inform you that I, Rajshree Kapoor, hereby tender my resignation from the post of Company Secretary of the Company due to pre-occupancy in other assignments. The Board is kindly requested to accept my resignation w.e.f 01[st] Feb 2024 and take the same on your records. I would like to thank the Board and the fellow members for the support extended during my tenure as Company Secretary. Further, request you to file the necessary forms with the Registrar of Companies, HYDERABAD to give the effect of this resignation.

Thanking you,

Yours Faithfully ______ Rajshree Kapoor (Company Secretary) (Membership No: A40237)