Suich Industries Ltd - Appointment of Company Secretary and Compliance Officer

<BR> <BR> <BR> Sub: Outcome of Board Meeting held on today i.e. 2nd March, 2020 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015<BR> <BR> <BR> Dear Sir,<BR> <BR> Pursuant to Regulation 30(2) and Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that Mr. Anuj Kumar Choudhary ceased to be Company Secretary & Compliance Officer w.e.f 15th August, 2019.<BR> <BR> Mr. Gunnit Singh Allagh, Managing Director will look after the responsibility of Compliance Officer until a new Company Secretary & Compliance Officer is appointed. <BR> <BR> Further, Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with events specified in Para A(7) of Part A of Schedule III and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is annexed herewith.<BR> <BR> <BR> <BR>