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Grindwell Norton: Announcement under Regulation 30 (LODR)-Change in Directorate

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Resignation of Ms. Marie-Armelle Chupin and Cessation of Mr. Krishna Prasad:

Ms. Marie-Armelle Chupin (Director Identification No. 00066499) has resigned from the Board of Directors of the Company w.e.f. closing business hours of February 4 2020 due to other professional commitments. The Board of Directors has accepted her resignation.

At the 67th Annual General Meeting of the Company held on Wednesday July 26 2017 Mr. Krishna Prasad (Director Identification No.00130438) was appointed as a Whole-Time Director designated as Executive Director of the Company for a period of five (5) years with effect from May 23 2017 upon his appointment as an Alternate Director to Ms. Marie-Armelle Chupin. Consequent to the resignation of Ms. Marie-Armelle Chupin Mr. Krishna Prasad also ceased to hold office of Director.

Kindly take the same on record.

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