Mukand Ltd

Pursuant to the provisions of Regu. 30 of SEBI (LODR) Regulations 2015 (read with Part A of Schedule III) we hereby inform you that the Board of Directors at its meeting held today i.e. February 10 2025 inter alia1) Appointed Mrs. Tasneem Mehta (DIN 05009664) as an Additional Director and Independent Director with effect from February 10 2025 subject to approval of shareholders and2) Noted the retirement of Mrs. Bharati R Gandhi (DIN 00306004) as an Independent Director of the Company with effect from February 10 2025 on completion of her tenure.