09 January 2023

The Secretary

The Secretary

Corporate Relationship Dept.

National Stock Exchange of India

The Bombay Stock Exchange

Exchange Plaza

Phirozee Jeejeebhoy Towers

Bandra Kurla Complex

Dalal Street, Mumbai 400 001

Mumbai - 400 051

Dear Sir/Madam,

Sub:

Resignation of Mr. Rohan Genomal as Executive Director - Strategy and continue

as Non-Executive Director

This is to inform that vide email dated 09 January 2023, Mr. Rohan Genomal has submitted his resignation from the position of Executive Director - Strategy as he is relocating abroad due to personal reasons. Mr. Rohan Genomal has expressed his willingness to continue to contribute to the Company's success and long-term growth in the capacity of Non-Executive Director.

Resignation of Mr. Rohan Genomal from the office of Executive Director was accepted by the Board of Directors through circulation and the Board has acknowledged the contribution made by him during his tenure as Executive Director. The resignation will be effective from the close of business hours on 31 March 2023.

Kindly take note of the above information on record.

Thanking you,

Yours sincerely,

For Page Industries Limited

Murugesh

Murugesh C Company Secretary

Digitally signed by Murugesh Date: 2023.01.09 20:04:51 +05'30'

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Page Industries Limited published this content on 09 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 January 2023 20:13:03 UTC.