Envair Electrodyne Limited announced appointment of Mr. Satish Kumar Avasthi (DIN: 10242262) as Additional Independent director of the Company, effective 7 August 2023. Mr. Satish Kumar Avasthi is not related to any of the existing directors of the Company. He is Enrolled as an Advocate with the Bar Council of Himachal Pradesh and registered as Member of the Himachal Pradesh High Court Bar Association, Shimla since 2009.

1. Employment Record Experience Period: 1978 ­ 2009 (30 years) Employer: Govt. of Himachal Pradesh, Department of Excise and Taxation Position Held: After recruitment as Excise and Taxation Officer, finally retired as Additional Excise and Taxation Commissioner in 2009, Advocate and Consultant Period: 2009 to date (14 years) After retirement from the Govt service, presently working as an advocate and consultant, dealing with the matters related to State Excise, VAT, GST & other State Taxes, mining laws and environment laws at various appellate forums and the Hon'ble High Court of HP. Company also announced Taking note of Resignation of Mr. Anis Ahmad Quraishi (DIN: 09273102) from the position of Independent Director of the Company.

Mr. ANIS AHMAD QURAISHI has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.