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(As on Mar 01, 2025, 11:08)

Ludlow Jute & Specia - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing\r\nObligations A

In compliance with Regulation 21(5) of the SEBI(LODR) Regulation 2015, as amended, constitution of Risk Management Committee is applicable on the top 1000 listed entities and on high value debt listed entities.\r\nThe Company as on date does not fall in the above limit of top 1000 listed entities nor is a high value debt listed entity.\r\nIn the light of the above the Board of Directors have accorded their approval through a resolution by circulation dated 28th February 2025 passed on 28th February, 2025 for dissolution of the Risk Management Committee w.e.f 28.02.2025.\r\nFurther Audit Committee is entrusted with the responsibility to overview the Risk Mangement after dissolution.

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