SHIRPUR-G

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Prashant Misale as Non- Executive Independent Director of the company w.e.f. July 12, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Prateek Bhansali as Non- Executive Independent Director of the company w.e.f. July 01, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Shyamal Padhiar as Company Secretary & Compliance Officer of the company w.e.f. Jun 24, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Change in Auditors of the company.

Shirpur Gold Refinery Limited has informed the Exchange regarding Appointment of Mr Prateek Bhansali as Non- Executive Independent Director of the company w.e.f. April 19, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Appointment of Mr Prashant Misale as Non- Executive Independent Director of the company w.e.f. April 19, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Anish Goel and Mr Manoj Agarwal as Non- Executive Independent Director of the company w.e.f. March 31, 2024.

Shirpur Gold Refinery Limited has informed the Exchange regarding Appointment of Mr Suresh Saini as Non- Executive Director of the company w.e.f. February 10, 2022.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Amit Goenka as Chairman of the company w.e.f. February 10, 2022.

Shirpur Gold Refinery Limited has informed the Exchange regarding Change in Auditors of the company.

Shirpur Gold Refinery Limited has informed the Exchange regarding Change in Auditors of the company.

Shirpur Gold Refinery Limited has informed the Exchange regarding Change in Director(s) of the company.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Ashok Sanghavi as Chief Financial Officer of the company w.e.f. December 03, 2020.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Subhash Pareek as Manager of the company w.e.f. December 06, 2019.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Vipin Choudhary as Non- Executive Director of the company w.e.f. October 31, 2019.

Shirpur Gold Refinery Limited has informed the Exchange regarding Appointment of Mr Ashok Sanghavi as Chief Financial Officer of the company w.e.f. October 14, 2019.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Sharvan Kumar Shah as Chief Financial Officer of the company w.e.f. September 30, 2019.

Shirpur Gold Refinery Limited has informed the Exchange regarding Change in Auditors of the company.

Shirpur Gold Refinery Limited has informed the Exchange regarding Appointment of Mr Amit Goenka as Non- Executive Director of the company w.e.f. December 18, 2018.

Shirpur Gold Refinery Limited has informed the Exchange regarding Resignation of Mr Dinesh kanodia and Mukund Galgali as Non- Executive Director of the company w.e.f. December 17, 2018.

Shirpur Gold Refinery Limited has informed the Exchange that Mr. Vimal Kumar Agarawal has resigned as a Director of the Company with effect from January 31, 2017, due to personal reasons. Consequent to the resignation from the Board of Company, Mr. Vimal Kumar Agarawal also vacated his position as Managing Director of Zee Gold DMCC, Dubai and as Director of Shirpur Gold Mining Company Pvt. Ltd., Singapore and Precious Metals Mining and Refining Limited, Papua New Guiana, overseas subsidiaries of the Company, with effect from January 31, 2017.

Shirpur Gold Refinery Limited has informed the Exchange that Mr. Sharvan Kumar Shah has been appointed as Non Executive Director and Mr. Rajat Ginodia has been appointed as Executive Director of M/s Precious Metals Mining & Refining Ltd., Papua New Guinea, a Wholly Owned Step down subsidiary of the Company.

Shirpur Gold Refinery Limited has informed the Exchange that the Board of Directors by passing circular resolution on March 31, 2015 has appointed Mrs. Kavita Kapahi as additional Independent Women Director of the Company w.e.f. March 31, 2015.

Shirpur Gold Refinery Limited has informed the Exchange that the Board of Directors has approved and noted the following decisions: (1) Resignation of Mrs. Hemangi Patil as Company Secretary and Compliance Officer of the Company w.e.f. February 6, 2015. (2) Appointment of Shri Shyamal Padhiar as Company Secretary and Compliance Officer of the Company w.e.f. February 7, 2015.

Agee Gold Refiners Limited has informed the Exchange that the Board of Directors of the Company has inducted Mr. Manoj Agarwal as an Additional Director in the category of Independent Director, on the Board of the Company with effect from June 28, 2012. Additionally Mr. Manoj Agarwal has also been nominated as a Member of the Audit Committee of the Board with effect from the said date of appointment.

Agee Gold Refiners Limited has informed the Exchange that Ms. Hemangi Shailesh Patil, has been appointed as Company Secretary and Compliance Officer of the Company in Compliance of Clause 47(a) of the Listing Agreement at the meeting of the Board of Directors of the Company held on February 10, 2012.

Agee Gold Refiners Limited has informed the Exchange that Mr. Ashish Pandey has resigned from the post of Head Finance & Company Secretary of Shirpur Gold Refinery Limited (the Company) vide his resignation letter dated September 19, 2011 which has been duly accepted by the Director of the Company on September 21, 2011. He will be relieved from the services of the Company with effect from September 30, 2011.

Agee Gold Refiners Limited has informed the Exchange that Mr. Amit Goenka has been appointed as an Additional Director of the Company in the Board Meeting held on April 26, 2011. Mr. Himanshu Mody has resigned from the Directorship of the Company. His Resignation has been taken into record in the Board Meeting held on April 26, 2011.

Agee Gold Refiners Limited has informed the Exchange that Mr. Ashish Pandey has been appointed as a Company Secretary of the Company in the Board Meeting held on January 28, 2011. He has also been appointed as a Head-Finance of the Company which has been approved in the Audit Committee meting held on January 27, 2011.

Agee Gold Refiners Ltd. has informed the Exchange that Shri Himansu Mody and Mr. V.K Agarawal has been appointed as Additional Directors of the Company with effect from January 18, 2010.

Agee Gold Refiners Ltd. has informed the Exchange that "Pursuant to receipt of communication from M/s. Utpal Bhayani & Co. present Auditors of the company, informing that they would not be available for reappointment as Auditors, the Board of Directors sought the services of M/s. B.S. Sharma & Co., Chartered Accountants, 303, Guruprabha Apartments, 507-508, Sundernagar, Senapati Bapat Road, Dadar (W), Mumbai - 400 028. and after receipt of their concurrence, the Board of Directors, put up the name of M/s. B.S. Sharma & Co., Chartered Accountants, before the Share Holders at the AGM for their a

Agee Gold Refiners Ltd. has informed the Exchange that the Company Secretary Mr. V A Vakharia resigned from the services of the company w.e.f. February 24, 2004.