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. Projects that demand conceptualizing, planning and implementing technologies for competitive advantage are her forte. Currently as Chief - IT, Innovation & Learning Officer, at Tractors & Farm Equipment Limited (a global Top 3 Tractor manufacturer). She leads the IT, Learning & Development, Business Excellence & Knowledge Management. She anchors Vision to Reality Plan of the company and its deployment along with the Execution Excellence Initiative Implementing SAP in 1999 in a record seven months, introducing industry leading technologies innovatively in B2B, B2C and employee portal, Dealer Management system on Cloud, Mobility solutions and leading TAFE on its EFQWl Business Excellence journey in the organization are a few of her career highlights. She has been awarded the GOLD CIO award of ClOL enterprise Connect Award twiceand the CIO Magazine CIO-100 Award in 2008,2009,2010& 2015. She was honored with the special award Cloud Conqueror and "The Hall of Fame" in 2015. She holds a Masters in Business Administration from the Loyola Institute of Business Administration (University of Madras) and Leadership development program from Wharton School of Management and Post Graduate qualifications in Computer Design, System Analysis and Data processing. Shobhana is passionate about leadership coaching and change management. She is a Certified Executive Coach from Results Coaching System, US and a Certified Business Excellence assessor for CII EXIM Business Excellence Model. Having contributed to Learning & development in bringing best practices w.r.t Development programs for all levels including Senior Business leaders, and having spent considerable time in Competency Framework development, Shobhana is also currently leading the transformation journey of Learning & Knowledge management through digital at TAFE. She is an avid reader with a preference for books on Indian philosophy and spirituality. Yoga is an integral part of her life. She also loves travelling, building deep relationships and observing various cultures first hand. She is married to Ravi Kesavan, a Businessman and has a daughter who is a finance professional. Aug 2020 .