Agribio Spirits Ltd

Dear ConcernPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation) this is to inform you that Board of Directors in its meeting held on today June 15 2023 has approved the appointment of Mr. Ashutosh Bajoria (DIN:01399944) as an Additional Director (Non-Executive) on the Board of the Company w.e.f June 15 2023. Kindly update the same on your record.