Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Annual Audited Financial Results for the year ended on 31-03-2024

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Amin Tannery Ltd.

01 May 2024

2.30

-1.29%

Company Update

Amin Tannery Ltd - 541771 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Amin Tannery Limited

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Amin Tannery Ltd.

10 Apr 2024

2.30

-1.29%

Corp. Note

Amin Tannery Ltd - 541771 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmin Tannery Ltd 2CIN NO.U19115UP2013PLC055834 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mrs Arti Tiwari Designation: Company Secretary EmailId: share@amintannery.in Name of the Chief Financial Officer: Iftikharul Amin Designation: Chif Financial Officer EmailId: iamin@supertannery.com Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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