Intimation Of Appointment Of Director Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref: ISIN: INE695D01021 And Scrip Code : 501370

• Security Code: 501370
• Company: WALCHPF

With reference to the subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Walchand PeopleFirst Limited, in their Board Meeting held on Wednesday, 02nd May, 2018, had appointed Mr. Uday Phadke as an Additional Independent Director on the Board of the Company.

Also find attached a brief description regarding Appointment of Additional Independent under Regulation 30 and SEBI circular dated September 09, 2015.

We trust that this clarifies your query regarding subject matter and please take the same on your record.