UNIPLY

Uniply Industries Limited has informed the Exchange regarding Appointment of Ms Shruti Lohia as Non- Executive Independent Director of the company w.e.f. August 21, 2021.

Uniply Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Mr. Sudarsan Mohanty appointed as the Company Secretary & Compliance Officer and the Chief Financial Officer (CFO) of the Company with effect from 07th August, 2021.

Uniply Industries Limited has informed the Exchange regarding Cessation of Mr Sudhir Kumar Jena as Independent Director of the company w.e.f. July 01, 2021.

Uniply Industries Limited has informed the Exchange regarding Resignation of Mr N K Jain as Chief Financial Officer of the company w.e.f. October 16, 2020.

Uniply Industries Limited has informed the Exchange regarding Appointment of Mr KESHAV NARAYAN KANTAMNENI as Compliance Officer of the company w.e.f. September 04, 2020.

Uniply Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Uniply Industries Limited has informed the Exchange regarding Cessation of Mrs Aruna Subramaniam as Non- Executive Independent Director of the company w.e.f. Jun 30, 2020.

Uniply Industries Limited has informed the Exchange regarding Appointment of Mrs Aruna Subramaniam as Independent Director of the company w.e.f. Jun 11, 2020.

Uniply Industries Limited has informed the Exchange regarding Cessation of Mr Umesh Prabhakar Rao as Joint Managing Director of the company w.e.f. October 03, 2019.

Uniply Industries Limited has informed the Exchange regarding Appointment of Mr Nazeer Azam Sulthan (DIN: 08072833) as Executive Director of the company w.e.f. August 14, 2019.

Uniply Industries Limited has informed the Exchange regarding Appointment of Mrs Parul Satyan Bhatt as Non- Executive Independent Director of the company w.e.f. November 14, 2018.

Uniply Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Uniply Industries Limited has informed the Exchange regarding Appointment of Statutory Auditors.

Uniply Industries Limited has informed the Exchange that the Board of Directors have appointed M/s. Lily & Geetha Associates, Chartered Accountants, #16 (Old#37), Akbarabad 2nd Street, Kodambakkam, Chennai 600024 as Statutory Auditors of the Company for a period of 5 years, from the conclusion of 21st AGM until the conclusion of 26th AGM of the Company. Their appointment is in place of the retiring Auditors, M/s. C. Ramasamy & B. Srinivasan, Chartered Accountants, whose term is till conclusion of the ensuing 21st AGM. However, the aforesaid appointment of Statutory Auditors is subject to the a

Uniply Industries Limited has informed the Exchange regarding Resignation of Ms S S DEEPTHI as Company Secretary & Compliance Officer of the company w.e.f. April 24, 2017.

Uniply Industries Limited has informed the Exchange that the Company announces the appointment of Mr. N K Jain as the Group Chief Financial Officer.

Uniply Industries Limited has informed the Exchange that Mr. Ramakanta Panda and Mr. M.S Shaine Indepedent Directors of the Company have resigned from their positions with effect from March 2, 2016.

Uniply Industries Limited has informed the Exchange that Mrs. Reena Bathwal has appointed as Additional Director on the Board of the Company with effect from December 11, 2015.

Uniply Industries Limited has informed the Exchange that Mrs. K. Rajeswari, Woman Executive Director of the company has resigned from all its positions with effect from December 08, 2015.

Uniply Industries Limited has informed the Exchange that the meeting of the Directors of the company held June 10, 2015 to take on record the change in management affairs of the company subsequent to the completion of Open Offer formalities under SEBI (SAST) Regulations 2011.Accordingly Mr. B.L. Bengani, outgoing promoter, has resigned from the post of Chairman and Managing Director w.e.f. June 10, 2015.Mr. Keshav Kantarnneni, incoming promoter, has been inducted as an Additional Director of the company w.e.f. June 10, 2015.

Uniply Industries Limited has informed the Exchange that the Board of Directors has approved the followings through circular resolutions on March 13, 2015. 1) Appointment of Mr. Ramgopal Lakshmi Ratan as an Additional Director of the Company with effect from March 13, 2015 to hold office upto the forthcoming Annual General Meeting and considered him as an Independent Director in terms of the provisions of the Companies Act. 2013. 2) Constitution of a Committee of Independent Directors to provide reasoned recommendation on open offer to the Shareholders of the Company.

Uniply Industries Limited has informed the Exchange that Mrs K. Rajeswari has been appointed as Additional Director of the Company at the Board Meeting held on September 08, 2014. Her appointment is effected from September 08, 2014.

Uniply Industries Limited has informed the Exchange that Mr. Antaryami Sahoo has been appointed as Company Secretary and Compliance Officer of the Company with effect from June 26, 2014.

Uniply Industries Limited has informed the Exchange that Mr. Jayanth Viswanathan has resigned from the post of company Secretaryship with immediate effect.Further the Company has informed that, Mr. Raghuram Nath, Chief Executive Officer of the Company will be the Compliance Officer till the vacancy is filled.

Uniply Industries Limited has informed the Exchange that Mr. M. L. Pramod Kumar, Whole Time Director of the Company has submitted his resignation due to his health reason.The Company has accepted his resignation and Mr. M. L. Pramod Kumar ceases to be director from the board with immediate effect.

Uniply Industries Limited has informed the Exchange that the Board of Directors of the company at its meeting held on May 18, 2013 that Mr. Jayanth Viswanathan has been appointed as the Company Secretary of the company with effect from May 20, 2013 and Mr. Raghuram Nath shall be the CEO of the company.

Uniply Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 29, 2013 have appointed Mr. Raghuram Nath as Chief Executive Officer (CEO) in addition to his current position.

Uniply Industries Limited has informed the Exchange that: "Mr. Sunil Kumar Bothra, whole time director and Mr. Dinesh S Patel, independent director of the Company have been resigned from directorship of the Company w.e.f. 28.03.2008 & 31.03.2008 respectively".

Uniply Industries Limited has informed the Exchange that Mr. Prakash Kumar Sethia has resigned from directorship (Independent director) of the Company w.e.f. March 17,2008.