MANGTIMBER

Members of the Exchange are hereby informed that the trading in Equity Shares of Mangalam Timber Products Limited shall be suspended w.e.f. January 05, 2022 (i.e., closing hours of trading on January 04, 2022) on account of Scheme of Amalgamation

MANGTIMBER:The Exchange has sought clarification from Mangalam Timber Products Limited with respect to announcement dated 13-Mar-2020, regarding Resignation of Mr Nand Gopal Khaitan as Non- Executive Independent Director of the company w.e.f. March 31, 2020.". On basis of above the Company is required to clarify following: 1. No other material reasons other than provided by Mr Nand Gopal Khaitan. The response of the Company is awaited.

Significant movement in price has been observed in Mangalam Timber Products Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Mangalam Timber Products Limited has submitted their response.

Significant movement in price has been observed in Mangalam Timber Products Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Significant movement in price has been observed in Mangalam Timber Products Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Mangalam Timber Products Limited has submitted their response.

Significant movement in price has been observed in Mangalam Timber Products Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

MANGTIMBER:The Exchange had sought clarification from Mangalam Timber Products Limited with respect to announcement dated 07-Dec-2017, regarding regarding Appointment of Mr. Siddhartha Roy as the Manager and Chief Financial Officer of the Cpmpany.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is attached.

MANGTIMBER:The Exchange has sought clarification from Mangalam Timber Products Limited with respect to announcement dated 07-Dec-2017, regarding regarding Appointment of Mr. Siddhartha Roy as the Manager and Chief Financial Officer of the Cpmpany.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

MANGTIMBER: The Exchange had sought clarification from Mangalam Timber Products Limited with respect to announcement dated 03-Jul-2017,that the Board of Directors have, vide circular resolution dated July 3, 2017, appointed Shri Vishwanath ChandaK, as Additional, Non-Executive Independent Director of the Company with effect from July 3, 2017, to hold office upto the date of the ensuing Annual General Meeting of the Company. Shri Vishwanath Chandak s appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensu

MANGTIMBER:The Exchange has sought clarification from Mangalam Timber Products Limited with respect to announcement dated 03-Jul-2017,that the Board of Directors have, vide circular resolution dated July 3, 2017, appointed Shri Vishwanath ChandaK, as Additional, Non-Executive Independent Director of the Company with effect from July 3, 2017, to hold office upto the date of the ensuing Annual General Meeting of the Company. Shri Vishwanath Chandak s appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensui

MANGTIMBER: The Exchange had sought clarification from Mangalam Timber Products Limited with respect to announcement dated 01-Apr-2017, regarding suspension of work at Plant at Village: Kusumi, P.O. & Dist.: Nabarangpur, Odisha - 764 059 have been declared from "C" Shift of March 31, 2017. ". On basis of above the Company is required to clarify following: 1. Date of such binding agreement, if any, entered for sale of such unit/division, if any2. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial

MANGTIMBER:The Exchange has sought clarification from Mangalam Timber Products Limited with respect to announcement dated 01-Apr-2017, regarding suspension of work at Plant at Village: Kusumi, P.O. & Dist.: Nabarangpur, Odisha - 764 059 have been declared from "C" Shift of March 31, 2017. ". On basis of above the Company is required to clarify following: 1. Date of such binding agreement, if any, entered for sale of such unit/division, if any2. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial

Clarification by Mangalam Timber Products Limited Significant price movement has been observed in Mangalam Timber Products Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Mangalam Timber Products Limited has vide its letter inter-alia stated, "We would like to state that the company is not aware of any reasons for recent increase in price of shares of the Company and there has been no material change or price sensitiv

The Exchange has sought clarification from Mangalam Timber Products Limited with respect to significant increase in the price of the security. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Mangalam Timber Products Limited has submitted their response.