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Crysdale Industries Ltd

Ref: Corporate Announcement Submitted Dated 07-Jun-2023.Sub: Clarification With Respect To Proceedings Of Board Meeting Held On 7Th June 2023 Wherein Additional Details Required Under SEBI Circular Dated September 09 2015.

01:37 PM, 15th Jun 2023

1. Cessation of Mr. Govindbhai Rajivbhai Patel as Chief Financial Officer (CFO) of the Company2. Cessation of Mr. Sadashiv Jagannath Vaidya as Chief Executive Officer (CEO) of the Company3. Cessation of Mr. Arvind Udeshi as an Independent director of the Company4. Appointment of Chief Financial Officer (CFO) as KMP5. Appointment of Chief Executive Officer (CEO) as KMP6. Appointment of Additional Non-Executive Independent director of the Company.

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