Appu Marketing & Manufacturing Limited informed that Ms. Babita Shah Additional Director of the Company appointed by the Board of Directors with effect from 8th April, 2017, entitled to hold office up to the date of ensuing Annual General Meeting has not given her consent to regularize her appointment as a director. Therefore, Ms. Babita Shah ceases to hold office as Additional Director of the Company from the conclusion of the 34th Annual General Meeting i.e., with effect from 25th September, 2017.