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HP Cotton Textile Mills: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit the following w.r.t 40th Annual General Meeting of the Company held on Friday September 24 2021 at 12 Noon (IST) through Video Conferencing / Other Audio Visual Means:

1. Mrs. Ritu Bansal (DIN: 03619069) has been re-appointed as a director who retires by rotation.

Her brief profile along with information required under the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is given in Annexure A to this letter.

You are requested to kindly take the same on your record.

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