Bazel International Limited at its board meeting held on May 20, 2021 appointed Ms. Aruna as an Additional Executive Director of the company with immediate effect from May 20, 2021 to hold office up to the date of the upcoming General Meeting of the company. The company confirmed that Ms. Aruna is not debarred from holding the office of Director pursuant to any SEBI order or any other authority. Further, the company accepts and take note of the resignation of Ms. Sonam Minocha, from the post of Director of the company with immediate effect May 20, 2021.