Santosh Industries: Enclosed Herewith The Details Of Appointment Of Director At The 58Th Annual General Meeting As Required Under Regulation 30 Part-A Of Schedule -III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Annexure - I.

Enclosed herewith the details of Appointment of Director at the 58th Annual General Meeting as required under Regulation 30 Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure - I.