Sub: Affirmation As Per Exchange Circular No. LIST/COMP/14/2018-19 Dated June 20, 2018 With Respect To Enforcement Of SEBI Orders Regarding Appointment Of Directors By Listed Companies

• Security Code: 523395
• Company: 3MINDIA

This is in continuation of our letter dated October 30, 2018 wherein we had informed the Stock Exchanges about the appointment of Ms. Sadhana Kaul as Additional Director categorised as Non-Executiver Director from October 31, 2018.
As per the above circular dated June 20,2018, we hereby affirm that the Director who has been appointed is not debarred from holding the office of Director by virtue of any SEBI order or any such authority.
Please bring the above to the notice of your members.