High Street Filatex Limited announced that the Board of Directors of the Company, at its meeting held on January 29, 2024, Took note of completion of second and final term of Mr. Devendra Kumar Palod, Mr. Raj Deep Ghiya and Mr. Raineesh Chindalia as an Independent Director of the company on 31st March, 2024. On the recommendation of the Nomination and Remuneration Committee, appointed Mr. Sunil Kumar Bairwa as an Additional Director under the category of Non-Executive Independent Director of the Company with effect from April 01, 2024. On the recommendation of the Nomination and Remuneration Committee, appointed Mr. Charan Singh as an Additional Director under the category of Non-Executive Independent Director of the Company, with effect from April 01, 2024.

On the recommendation of the Nomination and Remuneration Committee, appointed Ms. Prachi Sethia as an Additional Director designated as a Non- Executive Director of the company with effect from April 01, 2024. Mr. Sunil Kumar Bairwa is a B.A. Graduate. He has experience of more than 10 years in the field of Production.

Mr. Charan Singh is a B.A. Graduate. He has experience of more than 20 years in the field of General Management. Ms. Prachi Sethia is a Under Graduate in Bachelors of Arts (Hons) in English; and done B.A. Fashion Designing NIFT; and Diploma- ESMODE Paris.

She has experience since 2013 in the field of handling Marketing and Production; and experience of 9 years in Fashion Entrepreneur (own business); 2 years' experience in gourmet kitchen; and 2 years' experience as Event Manager in Shreans Daga Foundation, Mumbai.