The board of directors of Last Mile Enterprises Limited meeting held on December 11, 2023, accepted the resignation of Mr. Jaiminkumar Harishchandra Shah from the post of an independent Director of the Company due to his preoccupation and other personal commitments with effect from December 11, 2023. Appointed Mr. Surendrasinh Bahadursinh Jhala as an Additional Non-Executive Independent Director of the company. Date of appointment: December 11, 2023.

Term of Appointment: Up-to the next General Meeting. A commerce graduate and having experience in the field of real estate market.