GREAVES SINCE Ref. MC/mu Date: 16” September, 2016 ‘The Secretary BSE Limited ‘Corporate Relationship Department Dalal Street, Fort Mumbai 400 001 ‘SYMBOL- GREAVESCOT ‘Sub: Change in Key Managerial Personnel ~ Resignation of Managing Director &CEO Ref: Regulation 30 of the SEBI (Listing Obli Requirements) Regulations, 2015 ons and Disclosure Dear Sir / Madam, This i to inform you that Mr, Sunil Pahilsjani, vide his letter dated 15° September, 2016, has tendered his resignation as Managing Director & CEO of the Company, due to personal reasons. The resignation is effective from the close of the business hours on 15" September, 2016 You are requested to take a note ofthe above. Yours faithfully, For Greaves Cotton Limited Aiapre Monica Chopra Executive Director - Legal & Company Secretary Greaves Cotton Limited en grnecatoncom etre: 3a: Me Goel on hctn soins Saye Rce. Pataca, Marta C0625, “pr 0122s on rash 22 nro OM sonar ceases?