Prakash Woollen & Synthetic Mills Limited announced the appointment of Mr. Jai Kishan Gupta (DIN: 00337659) As Managing Director effective from 1st September, 2019. Appointment of Mr. Daya Kishan Gupta (DIN: 00337569) As Whole Time Director effective from 1st September, 2019 who has attained the age of more than 70 years. Appointment of Mr. Ved Prakash Gupta (DIN 00434369) as Non- Executive Director of the Company who has attained the age of more than 75 years i.e. 77 years.

Appoint ment of Mr. Mahendra Kumar Agrawal (DIN: 02225421) as a Non- Executive Independent Director of the Company who has attained the age of more than 7 5 years.