NARMADASUG

NARMADASUG: The Exchange had sought clarification from Girdharilal Sugar and Allied Industries Limited with respect to announcement dated 12-Nov-2020, regarding outcome of its Board meeting held on November 12, 2020.On basis of above the Company was required to clarify following: 1. No other material reasons other than providedThe response of the Company is attached.

NARMADASUG: The Exchange has sought clarification from Girdharilal Sugar and Allied Industries Limited with respect to announcement dated 12-Nov-2020, regarding outcome of its Board meeting held on November 12, 2020.On basis of above the Company is required to clarify following: 1. No other material reasons other than providedThe response of the Company is awaited.

NARMADASUG: The Exchange had sought clarification from Girdharilal Sugar and Allied Industries Limited with respect to announcement dated 29-Jul-2020, regarding Appointment of Cost and Internal Auditor. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.

NARMADASUG:The Exchange has sought clarification from Girdharilal Sugar and Allied Industries Limited with respect to announcement dated 29-Jul-2020, regarding Appointment of Cost and Internal Auditor. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

NARMADASUG: The Exchange had sought clarification from Girdharilal Sugar and Allied Industries Limited with respect to announcement dated 28-May-2019, regarding�� Board meeting held on May 28, 2019. On basis of above the Company is required to clarify following: 1. Detailed Reasons for Resignation 2. Brief profile (in case of appointment) 3. Date of appointment/cessation (as applicable) & term of appointment. The response of the Company is enclosed.��

NARMADASUG:The Exchange has sought clarification from Girdharilal Sugar and Allied Industries Limited with respect to announcement dated 28-May-2019, regarding�� Board meeting held on May 28, 2019.". On basis of above the Company is required to clarify following: 1. Detailed Reasons for Resignation2. Brief profile (in case of appointment)3. Date of appointment/cessation (as applicable) & term of appointmentThe response of the Company is awaited.

NARMADASUG:The Exchange had sought clarification from Girdharilal Sugar and Allied Industries Limited with respect to announcement dated 06-Dec-2018, regarding " Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding�� Board meeting held on December 06, 2018.".On basis of above the Company is required to clarify following:1. Disclosure�� of�� relationships�� between�� directors�� (in�� case�� of�� appointment�� of�� a director)2. Brief profile (in case of appointment)The response of the Company is attached

NARMADASUG:The Exchange has sought clarification from Girdharilal Sugar and Allied Industries Limited with respect to announcement dated 06-Dec-2018, regarding " Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on December 06, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)<br> 2. Brief profile (in case of appointment)<br> The response of the Company is awaited.