Date: 17th June, 2020

To, To The Secretary The Manager, Listing Department Listing Department

BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Fort, Exchange Plaza. 5th Floor, Plot No. C/1, G Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Scrip Code: 531723 Mumbai-400051, Maharashtra. Symbol: STAMPEDE

Dear Sir/Madam,

Sub: Intimation of Appointment of Company Secretary and Comp! ice Office:

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule II! of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that with the recommendation of Nomination and Remuneration Committee the Board of Directors Vide its Meeting dated 16th June, 2020 has appointed Mr. Abhishek Jain (Membership No. 62027) as Company Secretary and Compliance Office under Section 203 of Companies Act, 2013 and under Regulation 6 Of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the effect from 16th June, 2020

'The detailed profile of Mr. Abhishek Jain as per requirement of Regulation 30 Of SEBI (LODR) Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the information is given in Annexure I.

The meeting commenced at 06:00 P.M. and concluded at 06 : 4¢ P.M.

We request you to take the above on your record.

Mr. Srinivas Maya' Executive Director-DIN: 08679514 Place: Hyderabad

Stampede Capital Ltd.

Annexure I

For STAMPEDE CAPITAL LIMITED

Mr. Srinivas May' Executive Directo: DIN: 08679514 Place: Hyderabad

Stampede Capital Ltd.