The Meeting of the Board of Directors of Spright Agro Limited held on 18th May, 2024 considered and approved the appointment of Mr. Amit Bajaj (DIN: 10122918) as an Additional Director of the Company for the Category of Non-Executive Independent Director effective from May 18, 2024, Appointment of Mrs. Namrata Sharma (DIN: 10204473) as an Additional Director of the Company for the Category of Non-Executive Independent Director effective from May 18, 2024. Mr. Amit Bajaj has done Company Secretary Course from Institute of Company Secretary of India. He has a proven track record, having served as company secretary since October 2020.

His expertise encompasses Corporate Law, Securities Law, SEBI Regulations, Compliance, Financial Management and Accounts within listed domain. Mrs. Namrata Sharma is a Qualified Company Secretary from the Institute of Company Secretaries of India. Mrs. Namrata Sharma has an Experience in the Company Law and other secretarial matters for more than 10 years.