Matra Realty: Announcement under Regulation 30 (LODR)-Change in Management

1. To take on record and accept the resignation tendered by Mrs. Gita Devi Agarwal (DIN : 08126967) w.e.f. 30th April 2019.
2. To take on record and accept the resignation tendered by Mr. Rajendra Mansukhlal Shah (DIN : 07972469) w.e.f. 30th April 2019.
3. To take on record and accept the resignation tendered by Mr. Pradeep Kumar Agarwal (DIN : 07147139) due to his disqualification u/s 164 of the Companies Act 2013 w.e.f. 30th April 2019.