Pradeep Metals Limited announced that at the Board meeting held on November 14, 2018, the board approved the appointment of Mrs. Kavita Choubisa Ojha as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with immediate effect pursuant to the Listing Regulations and the Companies Act, 2013. A brief profile of Mrs. Kavita Choubisa Ojha is enclosed. Relieving Mr. Dilip Dalvi from his responsibility as KMP, however, he continues to be in the services of the company as Deputy Chief Financial Officer (Dy.

CFO). Resignation tendered by Mr. Harshad Babade as the Company Secretary and Compliance Officer of the Company with effect from the closing of the working hours on 31 October, 2018.