acknowledgement...this mail is classified as 'bse -public' by mangalam.iyer on july 27,...

BSE LTD

ACKNOWLEDGEMENT

Acknowledgement No : 3107202007572527 Date & Time : 31/07/2020 07:57:25

Scrip Code : 512101

Entity Name : Triochem products Limited

Compliance Type : Regulation 27(2)-Corporate Governance

Quarter / Period : 30/06/2020

Mode : Revised E-Filing

® '. .\\'1`1111\\ lJ\l\(tR.\'\t`?`.I! \ Puran Parmar <[email protected]>

Acknowledgement

BSE Listing Centre <[email protected]>To: [email protected]

Dear Compliance Officer/ Company Secretary,

Fri, Jul 31, 2020 at 7:57 AM

Thank you for filing compliance document(s)/ submission (s) through BSE Listing Center.

You have successfully filed the document(s) for Corporate Governance , which is (are) subject toverification by the Exchange.

Your Transaction Number for this submission is 3107202007572527.

Note:

1. You may write to us on listing centre@bseindia com; for any clarification.

2. Please mention above Transaction Number for any future communication for this submission(s).

Thanks & Regards,

Coordinator

Listing Centre

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1

BSE LTD

ACKNOWLEDGEMENT

Acknowledgement No : 3107202007572527 Date & Time : 31/07/2020 07:57:25 AM

Scrip Code : 512101

Entity Name : Triochem products Limited

Compliance Type : Regulation 27(2)-Corporate Governance

Quarter / Period : 30/06/2020

Mode : Revised E-Filing

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® \ , ,\\' I'i I '1\\' I,\1\( 'R.\ I I )h I I \ Puran Parmar <[email protected]>

TPL BSE URGENT: Corporate Governance Report_June 2020

Amphray Laboratories <[email protected]>To: Puran Parmar <[email protected]>

--------- Forwarded message ---------From: Mangalam lyer <Mangalam [email protected]>Date: Mon, Jul 27, 2020 at 7:14 PMSubject: Corporate Governance Report_June 2020To: info@amphray com <[email protected]>

TO,

The Compliance Officer/ Company Secretary

512101-Triochem Products Ltd

Mon, Jul 27, 2020 at 7:36 PM

This is with reference to the Corporate Governance Report (Regulation 27(2) of SEBl (LODR)Regulations 2015) submitted for the Quarter ended June 2020.

We have observed the following discrepancy in your aforesaid submission:

Discrepancy: Special Resolution not passed for Ramu Sitaram Deora (Date of Birth is 03/04/1937).

ln the view of the above, you are hereby requested to immediately upload rectified XBRL, in case ofany discrepancies in the filing, or submit your clarification in this regard to [email protected]

Regards,

Mangalam lyer

Assistant Manager

Listing Compliance

BSE Limited, P J Towers, Dalal Street, Mumbai -`?00001, India

Phone (Direct): 22 22725780

\q`

This mail is classified as 'BSE -PuBLIC' by Mangalam.Iyer on July 27, 2020 at 19:11 :07.

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