Mukand Ltd. — Board/Management Information 2023

Mukand Ltd.

Redg. Office : Bajaj Bhavan, Jamnalal Bajaj Mara, 226 Nariman Point, Mumbai, India-400021 Tel: 91 22 2282 2222 Fax: 91 22 2202 1174 www.mukand.com

Kalwe Works: Thane-Belapur Road Post office Kalwe, Thane Maharashtra India 400 605 Tel: 91 22 2172 7500 / 7700 Fax: 91 22 2534 8179

E-mail: [email protected]

May 16, 2023

Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 ISIN CODE: INE304A01026

Listing Department National Stock Exchange of India Ltd., Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400051 ISIN CODE: INE304A01026 NSE Scrip Name: MUKAND LTD.

BSE Scrip Code: 500460

Dear Sirs,

Sub: Appointment of a Whole-time Director

Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we hereby inform you that Board of Directors at its meeting held today, i.e. May 16, 2023 have approved appointment of Shri Nirav Bajaj (DIN: 08472468) as Whole-time Director of the Company, with effect from May 16, 2023, subject to approval of shareholders.

The Company shall seek the Member's approval for the aforesaid appointment at the ensuing Annual General Meeting of the Company.

Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure-I

Kindly take the above on your record.

Yours faithfully, For Mukand Limited

Rajendra Sawant Company Secretary & Compliance Officer

Encl: As above

Annexure-I

Additional Details as required under Regulation 30 and other relevant provisions of the Sccurities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015