CIMMCO

ln compliance with Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we write to inform you that Shri Sudershan Bajajtendered his resignation from the post of Chief Financial Officer of the Company dueto his personal reasons which has been accepted by the Board at its meeting held on05/11/2019.

Cimmco Limited has informed the Exchange regarding Board meeting held on November 05, 2019.

Cimmco Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Cimmco Limited has informed the Exchange regarding Board meeting held on February 04, 2019.

Cimmco Limited has informed the Exchange regarding Board meeting held on November 10, 2018.

Cimmco Limited has informed the Exchange regarding Board meeting held on February 14, 2018.We wish to inform that as approved by the Audit Committee pursuant to Regulation 18(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per recommendation of the Nomination and Remuneration Committee, Shri Vineet Mohta has been appointed as the Chief Financial Officer of the Company w.e.f. 15th February, 2018 in place of Shri Lokesh Agarwal who resigned from the post of Chief Financial Officer of the Company w.e.f. 14/02/2018 due to personal reasons.Shri Vineet Mohta, a

Cimmco Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2017.

Cimmco Limited has informed the Exchange regarding outcome of the Board Meeting held on September 08, 2016(Adjourned to September 09, 2016)

Cimmco Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 22, 2016.

Cimmco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 12, 2014, has decided to issue 8% Non Cumulative Redeemable Preference Shares aggregating to the extent of Rs. 50 Crore to a Promoter Group Entity on private placement basis; and also approved extension of financial year ended March 31, 2014 to end on the June 30, 2014 subject to compliance with all the applicable provision of law.The other terms and conditions of the Issue would be communicated in due course.