Anshuni Commercials Limited informed that Mr. Goutam Gupta has tendered his resignation from the position of the Non-Executive & Independent Director of the Company with effect from May 31, 2024. Mr. Rahul Jhunjhunwala has tendered his resignation from the position of the Executive Director & Chief Financial Officer of the Company with effect from May 31, 2024. Ms. Pooja has tendered her resignation from the position of the Company Secretary & Compliance Officer of the Company with effect from May 31, 2024.

Mr. Goutam Gupta holds Directorship in Goel Food | Products Limited. He holds Membership/Chairmanship in Goel Food Products Limited as detailed below: Audit Comumittee-Member, Stakeholders' Relationship Committe Member, Nomination and Remuneration Committee - Chairman.