Felix Industries Limited considered and approved at its board meeting held on 15 February 2024 the resignation of Mr. Kashyap Hasmukhlal Shah (DIN:00169746) from the post of Non- Executive Independent Director of the company effective 15th February, 2024. Considered and approved the appointment of Mr. Niren Atinbhai Desai (DIN: 10192300) as an additional director under the category of Non- Executive Independent Director of the Company effective from 15th February, 2024 subject to necessary approvals. Considered and approved reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee after resignation of Mr. Kashyap Hasmukhlal Shah and appointment of Mr. Niren Atinbhai Desai.