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Provogue (India): Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the office of Mr. Hetal Hakani Independent Director of the Company has
come to an end with effect from 13th November 2019 in terms of provisions of section 167(1)(b) of the
Companies Act 2013 due to not attending any Board Meetings held during preceding 12 months.
This information is being disseminated in compliance with provision of regulation 30 of the SEBI
(LODR) Regulation 2015. Kindly take the same on your record and oblige.

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