Arcee Industries Ltd

Pursuant to Regulation 30 of the Listing Regulations we wish to inform you that on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company in their meeting held on February 10 2023 has appointed Mr. Akshat Gupta (DIN: 00284927) as an Additional Director in the category of Non-executive Non-Independent Director w.e.f. February 10 2023.