UNIPLY INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Dear Madam /Sir,<BR> <BR> We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 16thOctober, 2020 have considered and approved the followings:<BR> <BR> The resignation of Mr. N K Jain as CFO of the Company. Mr. Jain has served the company impeccably since the date of his appointment and the management has relied upon him heavily for cost management and steering the Company''s profitability from the early days of the turnaround. He will continue in a key leadership role at the promoters' holding company, M/s KKN Holdings Pvt Ltd. We thank him for his services to the Company.<BR> <BR> The meeting commenced at 5.30 pm and ended at 8.30 pm.