Page Industries : Cessation

September 14, 2022
The Secretary	The Secretary
Corporate Relationship Dept.	National Stock Exchange of India
The Bombay Stock Exchange	Limited
1st Floor, New Trading Ring	Exchange Plaza
Rotunda Building	Bandra Kurla Complex
Phiroze Jeejeebhoy Towers	Mumbai - 400 051
Dalal Street, Mumbai - 400 001
Dear Sir,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Mr. B C Prabhakar (DIN: 00040052), Independent Director had completed his second term as an Independent Director of the Company on 12 September 2022 and ceased to be Independent Director of the Company with effect from closing hours of 12 September 2022.

The Board of Directors of the Company placed on record their deep appreciation for the contributions made by Mr. B C Prabhakar during his association with the Company.

Kindly take note of the above information on record.

Thanking you,

Yours sincerely,

For Page Industries Limited

MurugeshDigitally signed by Murugesh Date: 2022.09.14 18:18:11

+05'30'

Murugesh C

Company Secretary