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Provogue (India): Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you that Mr. Vishal Menon Company Secretary of the Company has resigned from his post with effect from the end of business hours of Wednesday the 20th November 2019 and accordingly he ceased to be the Compliance officer and Key Managerial Personnel of the Company with simultaneous effect. The resignation has been accepted and he will be released from all his responsibilities from the closing hours of 20th November 2019.

This information is being filed in compliance with provision of regulation 30 of the SEBI (LODR) Regulation 2015. Kindly take the same on your record and oblige.

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