Sanwaria Consumer Ltd - Outcome of Board Meeting

We herby inform that Ms Pragya Raghuwanshi (holding Membership Number A-52982) has been appointed as Company Secretary & Compliance officer of the Company in place of Ms Hemlata Gupta (holding Membership Number A-49430), today w.e.f. 15th May, 2019 Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.