Hi-Klass Trading & Investment Ltd

The Board of Directors at its meeting held today inter-alia considered and approved the following:1. Sri. Lourdusamy Albert Karunakaran (DIN: 06506542) has been appointed as an Additional Director in the capacity of Non-Executive Independent Directors of the Company with effect from August 21 2023.2.Sri. Ramasamy Rajasekar (DIN: 10104639) has been appointed as an Additional Director in the capacity of Non-Executive Independent Directors of the Company with effect from August 21 2023.3. Smt. Monica Sanket Khemuka (DIN: 08034330) has resigned from the post of Independent Director of the Company with effect from August 21 2023.4.Smt. Papri Ghosh (DIN: 09071577) has resigned from the post of Independent Director of the Company with effect from August 21 2023.