Kaizen Agro Infrabuild Ltd

The Board of Directors at its meeting held today inter-alia considered and approved the following :1. Mrs. Pooja Agarwal has been appointed as a Chief Financial Officer2. Appointment of Additional Director (Non-Executive Independent): Ms. Mandeep Kaur Jaiswal (DIN: 10077160) has been appointed as an Additional Director (Non-Executive Independent)3. Mrs. Rima Chandra (DIN: 07537182) has resigned from the post of Independent Director of the Company with effect from April 29 2023. 4. M/s. Jain Prasad & Co. Internal Auditor of the Company has expressed their intent to resign as Internal Auditors of the Company effective from April 29 2023. 5.The Board of Directors have considered and approved the appointment of M/s. Roshni K Gupta & Associates Practicing Company Secretary as Internal Auditors of the Company with effect from April 29 2023.You are requested to take the above on record.