Samor Reality Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) and based on the recommendation of the Nomination and Remuneration Committee of the Company the Board of Directors of the Company at their meeting held today i.e. Monday June 05 2023 has discussed and approved the following matters.1. Appointment of Mr. Ganesh Bhavarlal Prajapati (DIN: 08014721) as an Additional Non-Executive Independent Director of the Company for a period of 5 (five) years effective from June 05 2023 subject to the approval of the shareholder at the ensuing general meeting of the Company.2. Take note of resignation of Mr. Jaydeepbhai Manojbhai Prajapati (DIN: 09092860) from the position of Non-Executive Independent Director of the Company w.e.f. 05th June 2023.