Uniphos Enterprises Limited. — Board/Management Information 2021

Dec 30, 2021

30th December, 2021

The Corporate Relationship Department	Listing Department
BSE Limited	National Stock Exchange oflndia Ltd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza, C/1, Block G,
Dalal Street,	Bandra Kurla Complex, Bandra (East)
MUMBAI - 400 001	MUMBAI 400 051
SCRIP CODE - 500429	SYMBOL: UNIENTER

Sir/Madam,

SUB.: CHANGE IN DESIGNATION OF DIRECTORS DISCLOSURE PURSUANT TO THE REGULATION 30 OF THE SEBI ({LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to the regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that, due to effect arising out of regulatory change in the provisions of SEBI Listing Regulations w .e.f. 1st January, 2022, the Board of Directors of the Company at its meeting held today i.e., 30th December, 2021, has approved, inter-alia, the following:

• 1. Change in the designation of Mr. Arnn Chandrasen Ashar, Non-executive Independent Director of the Company, having DIN: 00192088 from Non-executive Independent Director to Nonexecutive Non- Independent Director of the Company with immediate effect.
• 1. Appointment of Mr. Arun Chandrasen Ashar as chairperson of the Board of Director with immediate effect. Mr. Raj nikant Devidas Shroff shall continue as the Managing Director of the Company.

May we request you to take the same on your record and inform all your constituents accordingly.

Thanking you,

Yours faithfully, for UNIPHOS ENTERP~~ MITED

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K. M. THACKER Company Secretary and Compliance Officer (ICSI Membership No. ACS-6843)

Uniphos House, Madhu Park, 11th Road, Khar (W), Mumbai 400 052, India. P +91226856 8000 F +9122 26041010 Regd. Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +912602432716 ww.uelonline.com