SHRI JAGDAMBA POLYMERS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Due to internal restructuring, the board of directors of the Company, based on the recommendation of nomination & remuneration committee, has noted and approved: a. Taking note of completion of tenure of Mrs. Mudra Sachin Kansal (DIN: 06904735) as an Independent Director of the Company b. Appointment of Mrs. Radhadevi Agarwal (DIN: 07309539) as Non-Executive Non- Independent Director of the Company c. Continuation of Directorship of Mr. Shail Akhil Patel (DIN: 08427908) as an Independent Director of the Company for the second term of 5 consecutive years d. Redesignation of Chairman