E-Land Apparel Share Price

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In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2022 based on the certificate received from Big Share Services Private Limited (RTA) which is enclosed herewith we hereby confirm that within 15 days of receipt of the securities for dematerialization that:a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; andb) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 please find enclosed copy of newspaper publication issued regarding Notice of Postal Ballot and e-voting details in compliance with applicable provisions of Companies Act 2013 and rules made thereunder.The notice was published on January 08 2023 in the following newspapers (including e-editions):1. Financial Express2. Vartha Bharati

In terms of Reg. 30 of the SEBI LODR we enclose a copy of postal ballot notice seeking the approval of members with respect to following:1.Appointment of Mr. Dong Ju Kim as Director of company.2.Appointment of Mr. Dong Ju Kim as Chairman & MD of company & fix his remuneration.3.Approval of Material RPTIn compliance with MCAs Circulars this notice is being sent only through electronic mode to those members whose e-mail addresses are registered & whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by Depositories as on Cut-off date i.e. Friday 30-12-2022.The Company has engaged the services of NSDL to provide remote e-voting facility to its Members. The remote e-voting period commences from 9.00 a.m. (IST) on 08-01-2023 & ends at 5.00 p.m. (IST) on 06-02-2023.This Postal Ballot Notice will also be available on the Companys website www.elandapparel.com & BSEs website at www.bseindia.com & on NSDLs website at www.nsdl.co.in.

As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation 2019 and pursuant to Companys Code of Conduct for prevention of Insider Trading the Trading Restriction Period shall be made applicable from the end of every quarter till 48 hours after declaration of Financial Results.In view of the aforesaid it is hereby intimated that the Trading Window for dealing in the securities of the Company is closed for Designated Persons and their Immediate Relatives effective from December 31 2022 until 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and nine-months ended December 31 2022. The details of the Board meeting and opening of the trading window shall be intimated in due course.The same is being informed to Designated Persons in accordance with the Code of Conduct

Pursuant to Regulation 30 of SEBI Listing Regulations it is hereby informed that the Board of Directors of E-Land Apparel Limited (the Company) at their meeting held on Monday 12th December 2022 based on the recommendation of the Nomination and Remuneration Committee inter alia; considered and approved the appointment of Mr. Dong Ju Kim as a Chairperson Director and Managing Director of the Company w.e.f 13th December 2022 for a tenure of 5 years subject to the approval of the shareholders of the Company.