Meeting of the Board of Directors of the Mrugesh Trading Limited held on 19th June, 2024 considered and approved the following: Acceptance of Resignation of Mr. Jugalkishor Ramkishan Agrawal as Whole time Director of the Company with effect from June 19, 2024 due to pre occupation in other assignments. Acceptance of Resignation of Ms. Priyanka Singhal as Non-Executive Independent Director of the Company with effect from June 19, 2024 due to pre occupation in other assignments. Appointment of Mr. Peeyush Sethia as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from June 19, 2024.

Mr. Peeyush Sethia is a Qualified Company Secretary from the Institute of Company Secretaries of India. Mr. Peeyush Sethia has an Experience in the Company Law and other secretarial matters for more than 10 years.