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Active Clothing Co: Updation Of Management Details As Per BSE Circular No. LIST/COMP/54/2019-20 Dated 20Th January 2020 Read With BSE Circular No. LIST/COMP/57/2019-20 Dated 27Th January 2020

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Pursuant to BSE Circular no. LIST/COMP/54/2019-20 dated 20th January 2020 read with BSE Circular No. LIST/COMP/57/2019-20 dated 27th January 2020 we Submit herewith the following information as one time exercise with regard to updation of details of key Managerial Personnel Registrar and share Transfer Agent Statutory Auditor and PCS/ Secretarial Auditor of the Company:

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