Somi Conveyor Beltings : Appointment

SOMI/LEGAL & SECRETARIAL/NSE/2022/61

FAX/REGD.A.D/COURIER/E-MAIL/E-FILING

DATE: 27/12/2022

To,

The National Stock Exchange of India Limited NSE Symbol: SOMICONVEY

Exchange Plaza,

Plot No. C/1, G Block,

Bandra Kurla Complex,

Bandra (East), Mumbai-400 051

Phones: [phone]/65/68

Sir,

SUBJECT: INTIMATION OF APPOINTMENT OF INDEPENDENT DIRECTOR PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we wish to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company have today in its Board Meeting approved the appointment of Mrs. Saraswati Choudhary (DIN: 09835573) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from December 27, 2022.

The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure I along with Copy of Board Resolution and Letter of Appointment.

Request you to take the above on your records.

Yours Sincerely,

For SOMI CONVEYOR BELTINGS LIMITED

AMIT BAXI

Digitally signed by AMIT BAXI Date: 2022.12.27 17:42:22 +05'30'

AMIT BAXI

(Company Secretary and Compliance Officer)

Enclosure: As Above

Annexure-I

Details of appointment as required pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

S No.	Disclosure Requirement	Details
1.	Reason	for	Change viz,	Mrs. Saraswati Choudhary has been appointed
	appointment,	resignation,	as an Additional Independent Director under
	removal, death or otherwise	the Category of Non- Executive Independent
						Director.
2.	Date of Appointment	27th December, 2022
3.	Brief Profile				Mrs. Saraswati Choudhary, aged about 30
						Years, has completed her graduation in Arts.
						She posses 10 Years of Experience in
						Administration.
4.	Disclosure	of	Relationship	She is not related to any other Directors and
	with Directors			Key Managerial Personnel of the Company.
5.	Shareholding, if any in the	She is not holding any equity shares of the
	Company					Company as on date.
6.	Information		as	required	She is not debarred from holding the office of
	pursuant	to	BSE	Circular	Director by virtue of any Securities Exchange
	No. LIST/ COMP/14/ 2018-	Board of India order or any other such
	19 dated 20th June, 2018.	authority.
7.	Directorship in Other Public	NIL
	Company