Kaizen Agro Infrabuild Ltd

1. Appointment of Chief Financial Officer - 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. Resignation of Independent Director: Mrs. Rima Chandra (DIN: 07537182) has resigned from the post of Independent Director of the Company with effect from April 29 2023. 4. Resignation of Internal Auditor - M/s. Jain Prasad & Co. Internal Auditor of the Company has expressed their intent to resign as Internal Auditors of the Company effective from the conclusion of the Board meeting held on April 29 2023. 5. Appointment of Internal Auditor -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.