SOUTHERN MAGNESIUM & CHEMICALS LTD : NOMINEE DIRECTOR CHANGE

• Mr. Rama Krishna Maram has ceased as Nominee Director. • Cessation is due to withdrawal of nomination by Andhra Pradesh Industrial Development Corporation Limited. • Kum. M.S. Rajani Baby has been nominated as the new Nominee Director. • Her appointment will be taken up at the Board Meeting subsequent to obtaining her Director Identification Number. Impact: Neutral (Routine corporate governance update on director change)

Southern Magnesium & Chemicals Ltd

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