Alstone Textiles (India) Limited resolved that, Ms. Prerna Singh (DIN: 10153909) who was appointed as an Additional Non- Executive Independent Directors w.e.f. May 26, 2023, for a period of 5 years w.e.f. the date of appointment and shall hold office up to the date of upcoming Annual General Meeting under Section 161 of the Companies Act, 2013, be and is hereby appointed as a Non-Executive Independent Directors of the Company, not liable to retire by rotation. the company resolved, Mr. Bhupendra Kaushik (DIN: 07016552) who was appointed as an Additional Non-Executive Independent Directors w.e.f. May 26, 2023, for a period of 5 years w.e.f. the date of appointment and shall hold office up to the date of upcoming Annual General Meeting under Section 161 of the Companies Act, 2013, be and is hereby appointed as a Non-Executive Independent Directors of the Company, not liable to retire by rotation.