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Uniply Industries: Appointment Of Independent Director.

Dear Madam/Sir

Sub: Outcome of Board Meeting held on August 21 2021.

Ref: Regulation 30 of SEBI (LODR) Regulations 2015.

We wish to inform you that the Board of Directors of the Company at its meeting held today:

1. Appointed Ms. Shruti Lohia (DIN: 09289352) as an Independent Directors of the Company for a term of 5 years effective from 21st August 2021.

In compliance with SEBI Order dated June 14 2018 to the Stock Exchanges and further SEBI Circular No. LIST/COMP/14/2018-19 dated June 20 2018 this is to confirm that Ms. Shruti Lohia is not debarred from holding the office of the Director by virtue of any SEBI order or any other such authority. Brief profiles of Ms. Shruti Lohia is appended herewith as Annexure-A.

The meeting commenced at 05.45 p.m and ended at 06.30 p.m.

This is for your necessary information and record

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