Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 17th January, 2024 at the Registered Office of the Company, which commenced at 3:30 P.M. and concluded at 4:00 P.M. inter-alia, 1. Recommended appointment of M/s. K M Chauhan & Associates, Chartered Accountants, Rajkot, (FRN: 125924W) as Statutory Auditor of the Company for the Financial Year 2023- 24 subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting. 2. Decided to hold the Extra Ordinary General Meeting of the Company on Thursday, 8th February, 2024 at 3:00 PM.

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Darjeeling Ropeway Company Ltd.

12 Jan 2024

35.88

-1.99%

Company Update

Darjeeling Ropeway Company Ltd - 539770 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018

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Darjeeling Ropeway Company Ltd.

08 Jan 2024

35.88

-1.99%

Company Update

Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Intimation of resignation of Managing Director of the Company.

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Darjeeling Ropeway Company Ltd.

08 Jan 2024

35.88

-1.99%

Company Update

Darjeeling Ropeway Company Ltd - 539770 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of Change in designation of Additional Non-Executive Director to Managing Director of the Company.

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Darjeeling Ropeway Company Ltd.

08 Jan 2024

35.88

-1.99%

Corp. Note

Darjeeling Ropeway Company Ltd - 539770 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Monday, 8th January, 2024 at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 4:45 P.M inter-alia has considered and approved: 1. Change in designation of Mr. Surinder Pal Singh (DIN: 10379416) as an Additional Non-Executive Director to Managing Director of the Company w.e.f. 8th January, 2024. 2. Resignation of Mr. Himanshu Shah (DIN: 08198016) from the post of Managing Director of the Company w.e.f. 8th January, 2024.

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