Board of Directors of D.S.Kulkarni Developers Limited at its Meeting held on 6th March, 2024 has approved Appointment of Ms. Pooja Praveen Shukla (DIN: 07234687) as an Additional Director (Non-Executive Women Director) with effect from 06th March, 2024 to hold office upto the date of the ensuing General Meeting of the Company also Resignation of Mr. Umesh Shankarlalji Kankariya, Non-Executive Director of the Company. The Board took note of the resignation tendered by Mr. Umesh Shankarlalji Kankariya (DIN: 08039396), Non-Executive Director of the Company who has stepped down from the position of "Non- Executive Director" of the Company from i.e. 06th March, 2024.