Sharika Enterprises Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform you the Appointment of Mrs. Nidhi Gambhir as Additional Director (Non-Executive Independent Director) of the Company. Mrs. Nidhi Gambhir is not related to any of the Directors of the Company.A brief profile of Mrs. Gambhir is enclosed.Please take note of the same.