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Aryavan Enterprise Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

06:15 PM, 16th Jun 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations We further inform you that Mr. Prafullchandra Patel be and is hereby appointed as Managing Director of the Company with effect from 16th June 2023 and Mr. Hiren Patel be and is hereby appointed as a Non - Executive Director of the Company with effect from 16th June 2023.The brief profile of Mr. Prafullchandra Patel and Mr. Hiren Patel is attachedKindly take the same on your record and oblige us.

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