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Rapid Investments Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

04:28 PM, 29th Jun 2023

Pursuant to Regulation 30 of SEBI (LODR) 2015 we would like to inform you that the members of the company through the postal ballot has regularised the appointment of Mr. Kanishk Ranka as Non-Executive Non - Independent Director of the Company with effect from 1st April 2023. The Detailed disclosure pursuant to Regulation 30 read with part A of Schedule III of SEBI (LODR) Regulation 2015 is enclosed herewith as Annexure A.Kindly take the above in your records and acknowledge the receipt of the same.

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