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Weizmann Limited. Board/Management Information 2021

Oct 5, 2021

62891_rns_2021-10-05_6adcdea6-cfb6-4e13-9684-66bf4f091aff.pdf

Board/Management Information

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==> picture [198 x 62] intentionally omitted <==

CIN : L65990MH1985PLC038164

Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A.K. Nayak Marg, Fort,Mumbai - 400 001 Website: www.weizmann.co.in E-mail: [email protected] Tel. Nos : 022 -22071501 (6 lines) Fax No.:022-22071514

5[th] October, 2021

National Stock Exchange of India Limited BSE Limited Listing Department Corporate Relation Department, Exchange Plaza, C-1, Block-G, Listing Department, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai – 400 051. Dalal Street, Mumbai - 400 023. Fax No. 26598235/8237 /8347. Facsimile No. 22723121/22722037 /2041 Symbol: WEIZMANIND Scrip Code: 523011

Dear Sir/Madam,

Sub: Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015

This is to inform that Mr. Prakash Kumar Mewara has tendered his resignation vide Resignation Letter dated 5[th] October, 2021 as Chief Financial Officer of the Company. He will be relived with effective from closing hours of 29[th] October, 2021.

Reason for Change: Resignation due to better job opportunity

Date of Cessation: 29[th] October, 2021

You are requested to take the same on record and oblige.

Thanking You. Yours Sincerely,

For Weizmann Limited

Digitally signed Ami by Ami Dharmend Dharmendra Purohit ra Purohit Date: 2021.10.05 17:49:37 +05'30' Ami Purohit Company Secretary