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Trijal Industries: Announcement under Regulation 30 (LODR)-Resignation of Director

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Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform you that Mrs. Aarti S. Beheray(DIN: 02577085) has resigned from the position of Independent Director from Companys Board of Directors with effect from the close of business hours of 16th January 2020.

Disclosure with regard to change in Director is given herein under: -

No. Disclosure Requirement Details
1 Reason for Change viz. appointment resignation removal death or otherwise; Due to pre-occupation.

2. Date of Appointment / Cessation (as applicable) & term of Appointment Cessation w.e.f. the close of business hours of 16th January 2020.

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