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Mauria Udyog Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

06:08 PM, 27th Jun 2023

The Board of Directors has approved the appointment of Mr. Manohar Menghraj Punjabian NRI (DIN : 10213816) as an Additional Director (Non-Executive-Independent) wef 26/06/2023 for a period of 5 yearssubject to approval of shareholders in the ensuing General Meeting. Brief profile of Mr. Manohar Menghraj Punjabi is enclosed as Annex-A.

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