SHAMROCK INDUSTRIAL CO.LTD. - Outcome Of Board Meeting And Brief Profile Of Mr. Dinesh Murlidhar Tiwari (DIN: 09566988) As An Independent Director Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated 09.09.2015

In terms of Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Shamrock Industrial Company Limited was held today on 21st April, 2022, Thursday at the registered office of the Company at 01.00 p.m. and concluded on 02.15 p.m. The Board considered and approved the followings: 1. Cessation of Mr. Ketan Bhupendrabhai Parikh (DIN: 07787288) as a Director of the Company due to completion of his tenure as an Independent Director of the Company. 2. Appointment of Mr. Dinesh Murlidhar Tiwari (DIN: 09566988) as an Independent Director of the Company.