Arcee Industries Limited inform that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on February 10, 2023, has appointed Mr. Akshat Gupta (DIN: 00284927) as an Additional Director in the category of Non-executive Non-Independent
Director w.e.f. February 10, 2023. Brief Profile: More than 8 years' experience in manufacturing and trading in steel tubes with rich experience in administration. Mr. Akshat Gupta is a part of Arcee group and has already served as Whole Time Director on the Board of Arcee Ispat Udyog Private Limited (Associate Company) during 01/04/2005 to 25/07/2013 .