To,

October 09, 2023

The Secretary

The Secretary

Corporate Relations Department

Corporate Relations Department

BSE Limited

The National Stock Exchange of India Ltd.

Phiroze Jeejeebhoy Towers,

Exchange Plaza, Bandra-Kurla Complex,

Dalal Street, Mumbai - 400001

Bandra East, Mumbai - 400051

Scrip Code: 511389

NSE Symbol: VIDEOIND

Dear Sir / Madam,

Sub.: Completion of the tenure of Mr. Satish Motilal Totala as a Whole Time Executive Director of Videocon Industries Limited (the "Company") & Occupier of Company's Factory at Aurangabad.

We refer to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter(s) dated October 08, 2020 and October 19, 2022 intimating appointment/extension of tenure of Mr. Satish Motilal Totala (DIN: 08901288) as Whole Time Director of the Company & Occupier of the Factory of the Company situated at 14 K.M. Stone, Aurangabad-Paithan Road, Village Chittegaon, Tal.: Paithan, Dist.: Aurangabad - 431 105.

In this connection, we would like to inform that Mr. Satish Motilal Totala completed his tenure, in terms of his appointment, on October 04, 2023 and vacated office of Whole Time Director of the Company w.e.f. October 05, 2023 upon completion of his tenure of re- appointment.

We furnish hereunder the details as required under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015:

Sr.Particulars No.

  • Name of the Company
    2 Name of the director
    3 Reason for change
  • Date of cessation
  • Detailed reasons for cessation

Details

Videocon Industries Limited Mr. Satish Motilal Totala Vacation of Office of Whole Time Director on completion of Tenure of Appointment October 05, 2023 Mr. Satish Motilal Totala (DIN: 08901288) was appointed as a Whole-Time Director of the Company for a period of 2 (Two) years &

VIDEOCON INDUSTRIES LIMITED

Registered Office

New Delhi Office

Correspondence Address

14KM Stone, Aurangabad-Paithan Road,

Videocon Tower, Eleventh Floor, Rani

171 Mittal Court, 17th Floor, 'B- Wing', Plot-

Village Chittegaon, Taluka Paithan, District

Jansi Marg, E-1 Jhandewa Ion Extn, New

224, Jamanalal Bajaj Marg, Nariman Point,

Aurangabad

-

431

105

India

Delhi

-

110055

India

Mumbai, -400021

www.videoconindustriesltd.com

CIN: L99999MH1986PLC103624

Occupier of the Factory of the Company situated at 14 K.M. Stone, Aurangabad-Paithan Road, Village Chittegaon, Tal.: Paithan, Dist.: Aurangabad - 431 105, with effect from October 05, 2020.

His tenure was extended for a further period of one (1) year with effect from October 05, 2022, on the same terms and conditions.

Mr. Satish Motilal Totala completed his tenure,

in terms of his appointment, on October 04,

2023 and vacated office of the Whole Time

Director of the Company w.e.f. October 05, 2023

upon completion of his tenure of re-

appointment.

6

Names of listed entities in which Not Applicable

the director holds directorships,

indicating the category of directorship and membership of board committees, if any

  • Brief profile (in case of Not Applicable appointment)

8 Disclosure of relationships Not Applicable between directors (in case of appointment of a director)

You are requested to take the same on your record.

Thanking you,

Yours truly,

For VIDEOCON INDUSTRIES LIMITED

(A Company under Corporate Insolvency Resolution Process by NCLT order dated June 06, 2018 and order dated August 08, 2019 read with order dated September 25, 2019)

BABUBHAI DOLATSINH VAGHELA

WHOLE TIME DIRECTOR

DIN: 10301042

VIDEOCON INDUSTRIES LIMITED

Registered Office

New Delhi Office

Correspondence Address

14KM Stone, Aurangabad-Paithan Road,

Videocon Tower, Eleventh Floor, Rani

171 Mittal Court, 17th Floor, 'B- Wing', Plot-

Village Chittegaon, Taluka Paithan, District

Jansi Marg, E-1 Jhandewa Ion Extn, New

224, Jamanalal Bajaj Marg, Nariman Point,

Aurangabad

-

431

105

India

Delhi

-

110055

India

Mumbai, -400021

www.videoconindustriesltd.com

CIN: L99999MH1986PLC103624

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Videocon Industries Ltd. published this content on 09 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2023 07:10:04 UTC.