EUROBOND : ROUTINE CORPORATE GOVERNANCE AND DIRECTOR APPOINTMENTS

• Members approved re-appointment of M/s. Ritesh Jayswal & Associates as Cost Auditors. • Members approved re-appointment of Mr. Rajesh Nanalal Shah as Managing Director. • Members approved re-appointment of Mr. Divyam Rajesh Shah as Whole Time Director. • Members approved appointment of Mr. Rajesh Nagardas Gandhi as Non-Executive Independent Director. • Members approved appointment of Mr. Samarth Ishwar Bhimani as Non-Executive Independent Director. Impact: Neutral (Routine corporate governance and director appointments)

Euro Panel Products Limited

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