Sumit Woods Limited — Board/Management Information 2020

Mar 26, 2020

SUMIT WOODS LIMITED

CIN: L36101MH1997PLC152192

Registered Off: - B-WING, OFFICE NO-1101, OPP. RELIANCE OFFICE, EXPRESS ZONE, W.E.HIGHWAY, MALAD-EAST MUMBAI 400097

26/03/2020

NSE Symbol: SUMIT

ISIN: INE748Z01013

The Manager, Listing Department, The National Stock Exchange of India Limited, 'Exchange Plaza', C-1 Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400051

Sub: Resignation of Company Secretary and Compliance Officer

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Para A of Schedule III of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to intimate that Ms. Sayli Munj has resigned as the Company Secretary and Compliance Officer with effect from the close of business hours of 26[th] March, 2020.

Kindly take the same on your record.

Thanking you,

For SUMIT WOODS LIMITED

(Formerly known as Sumit Woods Private Limited) SD/-

Bhushan Nemlekar

(Whole-TimeDirector) DIN: 00043824

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