BIRLATYRE

Birla Tyres Limited has informed the Exchange about resignation of Saurabh Mantri as Compliance Officer of the company w.e.f. 20-Oct-2022

Birla Tyres Limited has informed the Exchange about resignation of Saurabh Mantri as Company Secretary of the company w.e.f. 20-Oct-2022

Birla Tyres Limited has informed the Exchange about appointment of Neha Bothra Co as Statutory Auditor of the company w.e.f. 30-Jul-2022

Birla Tyres Limited has informed the Exchange about resignation of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditor of the company w.e.f. 11-May-2022.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr. Herve Frederic Richert as Chief Executive Officer of the company w.e.f. July 10, 2021.

Birla Tyres Limited has informed the Exchange about Change in Company Secretary/Compliance OfficerPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, at its meeting today, have approved the��appointment of Mr. Saurabh Mantri as the Company Secretary (CS) and Compliance Officer pursuant to the provisions of section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requireme

Birla Tyres Limited has informed the Exchange regarding Change in Director(s) of the company.

Birla Tyres Limited has informed the Exchange regarding Appointment of Mr Uma Shankar Asopa as Non- Executive Director of the company w.e.f. November 30, 2020.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr Rajat Arora as Company Secretary & Compliance Officer of the company w.e.f. December 04, 2020.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mrs Indrani Chakraborty as Non- Executive Independent Director of the company w.e.f. November 23, 2020.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr Prabal Kumar Sarkar as Non- Executive Independent Director of the company w.e.f. November 20, 2020.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr Kaushik Biswas as Non- Executive Director of the company w.e.f. November 16, 2020.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr ANIRBAN MOULIK as Chief Financial Officer of the company w.e.f. November 18, 2020.

Birla Tyres Limited has informed the Exchange regarding Change in Director(s) of the company.

Kindly note that Ms. Rashmi Bihani, has been appointed as an Additional Director (Non-Executive Independent) of the Company, vide a circular resolution with effect from 20th July, 2020, subject to shareholders approval, pursuant to Section 149, 150, 152 read with schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, sections, rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force).The brief profile of the Director is given in the Annexure

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr Radhakrishnan Padmalochanan as Non- Executive Director of the company w.e.f. April 28, 2020.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mrs Mangala Radhakrishna Prabhu as Non- Executive Independent Director of the company w.e.f. March 12, 2020.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr Bharat Damador Vasani as Independent Director of the company w.e.f. February 17, 2020.