Andrew Yule & Company Limited has communicated to the Company that the President of India has appointed Shri Rajinder Singh Manku, Vice President, HLL Lifecare Ltd. as Director (Planning) of Andrew Yule & Co. Ltd. with effect from the date of his assumption of charge of the post till the date of his superannuation or until further order, whichever is earlier. Accordingly, Shri Rajinder Singh Manku has assumed the charge of the post of Director (Planning) of Andrew Yule & Co.

Ltd. with effect from 18th August, 2022 forenoon.