The board of directors of Anshuni Commercials Limited at its meeting held on January 12, 2024,Pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Venkateswara Gowtama Mannava (DIN: 07628039) as an Additional Director in the capacity of (Non- Independent, Non-Executive Director) of the Company with effect from January 12, 2024; Pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Soonil V Bhokare (DIN: 10195191) as an Additional Director in the capacity of (Non- Executive - Independent Director) of the Company with effect from January 12, 2024. Take note of the resignation of Mr. Dipesh Garg (DIN: 07621289) from the position of the Non-Executive Director of the Company with effect from the closure of business hours of January 12, 2024; and Take note of the resignation of Mr. Priyesh Garg (DIN: 07636054) from the position of the Managing Director of the Company with effect from the closure of business hours of January 12, 2024.