Pursuant to Regulation 30(2) read with Schedule III, Part A – Para A (7) of SEBI (LODR) Regulations 2015, Loyal Textile Mills has informed that, Gokul S Dixit (DIN: 00357170) has retired as an Independent Director of the company, on the conclusion of the due to completion of his second term of office as an Independent Director at the end of close office hours 6:00 PM. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is given in Annexure A.
The above information is a part of company’s filings submitted to BSE.