Subros Ltd. — Board/Management Information 2021

May 12, 2021

SL/BSE/NSE/2021-22 May 12, 2021

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The Manager , Dy. General Manager , Listing Department, Department of Corpo r ate Services, National Stock Exchange of India Ltd., BSE Limited , ‘Exchange Plaza’ C-1, Block G, First Floor, P.J. Towe r s, Bandra-Kurla Complex, Ban d ra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai – 400001. Security ID: SUBROS Security ID: 517168

Dear Sir / Madam,

Sub: Intimation of sad demise of Mr. Ramesh Suri, Chairman Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .

This is to inform with profound g rief; very sad news of sudden and untimely de m ise of Mr. Ramesh Suri, Chairman, Subros Limited on 1 2[th] May, 2021 following a brief illness. The s udden passing away of Mr. Ramesh Suri is an irreparable loss to the Company. All directors and em p loyees of the Company convey their deep sorrow and co n dolences to the family.

We request you to kindly take th e same on record.

Thanking you,

Yours faithfully, For SUBROS LIMITED

X Rakesh Arora Company Secretary

SUBROS LIMITED Corporate & Regist e red Office: LGF, World Trade Centre, Barakhamba Lane, N ew Delhi 110001 (India). Tel: 2341 4946-49 | Fax: 01123414945 Website:www.subros.com |CIN: L7489 9 DL1985PLC020134

Annexure-A

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

Name	Mr.Ramesh Suri
Reason for Change:	Death
Date of Cession:	12thMay, 2021
Brief Profile:	Not applicable
Disclosure of Relationships between Directors	Not applicable

SUBROS LIMITED Corporate & Regist e red Office: LGF, World Trade Centre, Barakhamba Lane, N ew Delhi 110001 (India). Tel: 2341 4946-49 | Fax: 01123414945 Website:www.subros.com |CIN: L7489 9 DL1985PLC020134