The United Nilgiri Tea Estates Company Limited Regd. Office : P.B. No. 3708, No. 3, Savithri Shanmugam Road, Race Course, Coimbatore - 641 018 Phone : 0422-2220566,2220125 Fax : 0422-2222865 Email :
[email protected] PAN : AABCT1206H GSTIN-Tamilnadu : 33AABCT1206HlZX GmN-Kerala : 32AABCT1206HlZZ CIN : L01132TZ1922PLC000234 Website : www.unitednilgiritea.com National Stock Exchange Ltd. "Exchange Plaza", 5" Floor, Bandra (East), Mumbai - 400 05 1 Dear Sir, Sub: Regulation 30 - Appointment of Additional Director This is to inform that the Board of Directors at its meeting held today (10" August, 2020) has approved the appointment of Ms.Sobhana P Ravi as Additional Director of the Company effective 10" August, 2020. The disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule I11 of the aforesaid regulations, is attached as per 'Annexure A'. Thanking you, Nilgiri Tea Estates Co. Ltd. Company Secretary The United Nilgiri Tea Estates Company Limited Regd. Office : P.B. No. 3708, No. 3, Savithri Shanmugam Road, Race Course, Coimbatore - 641 018 Phone : 0422-2220566,2220125 hx : 0422-2222865 Email :
[email protected] PAN : AABCTl206H GST.[N-Tamilnadu : 33AABCTl206HlZX GmN-Ketala : 32AABCTl206HlZZ CIN : L01132TZl922PLC000234 Website : www.unitednilgiritea.com Annexure A - S.No. Particulars Information of Event 1 Reason for change viz. Appointment appointment, resignation, removal death or otherwise 2 Date of appointment / cessation Date of Appointment : 1oth August, 2020 & term of appointment 3 Brief profile (in case of Enclosed appointment) -- 4 Disclosure of relationships NIL between directors (in case of appointment of a director) Shobhana P Ravi Shobhana has been a management professional for 35years in Information Technology, Learning & Development and Change Management.