Kaizen Agro Infrabuild Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Saturday April 29 2023 considered the appointment of Ms. Mandeep Kaur Jaiswal as an Additional Non-Executive Independent Director and Resignation of Mrs. Rima Chandra from the post of Non-Executive Independent Director of the Company and due to changes in Board the composition of the Committee changes. The change composition of the Committee are mentioned herein : Nomination & Remuneration Committee:1. Ajay Kumar Khandelwal - Chairman2. Bitu Pal - Member3. Mandeep Kaur Jaiswal - MemberThis is for your information & records.