Humming Bird Education Limited informed that the Board of Directors of the Company, at its Meeting held on, April 12, 2024 Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors have approved appointment of Mrs. Rubal Jain as an Additional Director (Non-
Executive and Independent Director). Mrs. Rubal has diverse experience into Consumer Management, Business Partnering, Organization Development. She has completed B.Com from Kurukshetra University, Haryana. Reconstitution of committee; Audit committee; Arihant Jain as Chairperson, Non-Executive Independent Director, Nitesh Jain as Member Executive Director, Rubal Jain as Member Non-Executive Independent Director. Nomination and Remuneration committee; Rubal Jain as Chairperson Non-Executive Independent, Arihant Jain as Member Non-Executive Independent Director, Narender Kumar Jain as Member Non-Executive Director.