Raghuvansh Agrofarms Ltd

Dear Sir/MadamThis is to inform you that the Board at its meeting held today i.e. 09th June 2023 at 12:30 P.M. and concluded at 01:15 P.M. at Mehfil Restaurant and Banquets 16/12 C Civil Lines Kanpur-208001 Uttar Pradesh have considered and approved the following: 1. To take the note of the resignation of Ms. Muskan Chief Financial Officer of the Company w.e.f. 09.06.2023;2. To appoint Mr. Ashish Verma as the new Chief Financial Officer of the Company w.e.f. 09.06.2023.