Subros Ltd. — Board/Management Information 2022

Mar 29, 2022

March 29, 2022

SUBSE/NSE/2021-22

Dy. General Manager, Department of Corporate Services,

The Manager, Dy. General Manager, Listing Department, National Stock Exchange of India Ltd., BSE LIMITED, 'Exchange Plaza' C-1 , Block G, First Floor, P.J. Towers, Bandra-Kurla Complex, Sandra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai - 400001. Securit ID: SUBROS Securit ID: 517168

Dear Sir/Madam,

Sub: Disclosure in terms of Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 29[th ] March, 2022 have re-appointed 1 Ms. Shradha Suri, (DIN: 00176902) as Chairperson & Managing Director of the Company for a period of three years w.e.f. 12[th ] May, 2022, subject to approval of the Members of the Company at the ensuing Annual General Meeting. Her brief profile is enclosed at Annexure-A.

Kindly take the same on your record.

Thanking you, Rakesh Arora Company Secretary

SUBROS LIMITED _!i fv

Nolda Office: B- 188, Phase - II, Noida 201304, Dlstt: Gautam Budh Nager (U.P.) Tel: +91 1202562226, 24601351 Fax: +91 120 2562783 Website: www .subros.com I CIN: L7 4899DL l 985PLC020134

Annexure-A

Details required under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given below:

Name Ms. Shradha Suri Reason for Change Re-appointed as Chairperson & Managing Director	I
Date of Appointment and term Date of re-appointment - 12tMay, 2022 of appointment Term of re-appointment- 3 years w.e.f. 12tMay, 2022
Ms. Shradha Suri has over 23 years of experience in the automotive sector and corporate management. Ms. Suri has played significant role in making long term strategies for the Company, taking it to newer heights. Recognized as a change maker in the industry, she has held various portfolios in prestigious Industry committees over time. Currently, she is Vice-President of Automotive Component Brief Profile Manufacturers Association of India. Ms. Shradha Suri is also a member of the CII Manufacturing Council and part of the Cll's Northern Regional Council. After graduating in Economics Honors from the University of Delhi, Ms. Suri obtained double degrees in the UK. A Masters in Management from The University of Leeds, and a M.Sc. in Economics & Information Systems from The London School of Economics and Political Science, Universitof London.
Disclosure of relationship Ms. Shradha Suri is related to Dr. Jyotsna Suri, Director being a relative between Directors
Others Ms. Shradha Suri is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

==> picture [81 x 89] intentionally omitted <==

�SUBROS LIMITED Iv,

Nolda Office: B- 188, Phase - II, Noida 201304, Dlstt: Gautam Budh Nagar (U.P.) Tel: +91 1202562226, 2460135 I Fax: +91 120 2562783 Website: www.subros.com I CIN: L7 4899DL 1985PLC020134