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Trijal Industries: Announcement under Regulation 30 (LODR)-Change in Directorate

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Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that based on the recommendation of the Nomination and remuneration committee the Board of Directors of the company at its meeting held on Thursday the January 9 2020 has approved appointment of Mrs. Bina Soti (DIN: 03129309))as an Additional Director (Non-Executive & Independent) on the Board of the Company w.e.f. Thursday the January 9 2020 to hold office till the conclusion of the next General Meeting and subject to approval of the members in the ensuing General Meeting for appointment as an Independent Director to hold office for a term of 5(five)consecutive years from 9th January 2020.

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