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ROSSARI making you more competitive October 30 , 2021 DCS - CRD BSE Limited First Floor , New Trade Wing Rotunda Building , Phiroze Jeejeebhoy Towers Dalal Street , Fort Mumbai 400 023 Fax No.2272 3121/2037/2039 Stock Code : 543213 Dear Sir / Madam , Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor Plot No.C / 1 , ' G ' Block , Bandra Kurla Complex Bandra East Mumbai 400 051 Fax No.2659 8237/8238 Stock Code : ROSSARI Sub .: Outcome of Board Meeting held on Saturday , October 30 , 2021 Ref .: Compliance with Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . With regards to the captioned matter and in compliance with the SEBI ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 ( “ Listing Regulations " ) , this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 02:00 P.M. and concluded at 04:10 P.M. today i.e. Saturday , October 30 , 2021 , the Board of Directors have Inter alia approved the following : 1. Unaudited Financial Results ( Standalone and Consolidated ) for the quarter and half year ended September 30 , 2021 ( copy enclosed herewith ) . The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company . We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to " Limited Review " and the same is enclosed herewith . 2. Appointment of Mr. Ketan Sablok as Group - Chief Financial Officer w.e.f. November 08 , 2021 . Further information as per Regulation 30 of the Listing Regulation for appointment of Mr. Ketan Sablok is provided in Annexure A. 3. Appointment of Mr. Debashish Vanikar as Chief Executive Officer - New Businesses w.e.f. November 19 , 2021 . Further information as per Regulation 30 of the Listing Regulation for appointment of Mr. Debashish Vanikar is provided in Annexure B. ECHL BIO MUMB LIMITE ED ROSSARI BIOTECH LIMITED ( An ISO 9001 : 2015 & 14001 : 2015 Certified Company ) Regd . Office : 201 A & B , Ackruti Corporate Park , Next to GE Gardens , LBS Marg , Kanjurmarg ( W ) . Mumbai - 400078. India . T + 91-22-6123 3800 F + 91-22-2579 6982 Factory : Plot No. 10 & 11 , Survey No. 90/1/10 & 90/1/111/1 , Kumbharwadi , Village Naroli , Dadra & Nagar Haveli ( U.T. ) , Silvassa - 396 235. India . T 0260 - 669 3000 E info@rossarimail.com Wwww.rossari.com CIN : L24100MH2009PLC194818 TEXTILE ANIMAL HEALTH & NUTRITION POLYMER | PHARMA | HLS