ETT Limited announced that at its board meeting held on June 14, 2024, the outcome of the meeting is as follows: Appointment of Ms. Geeta Sethi as an additional director (non-executive) of the company. Date of appointment: June 14, 2024; Date of Birth: December 22, 1992; Education Qualification: Graduation /Bachelor /Equivalent. Appointment of Mr. Subodh Kumar as an additional director (non-executive & independent) of the company, Date of appointment: June 14, 2024; Date of Birth: July 5, 1984; Education Qualification: Member of Institute of Cost Accountants of India.

Appointment of Mr. Vivek Sharma as an additional director (non-executive & independent) of the company, Date of appointment: June 14, 2024; Date of Birth: April 5, 1995, Education Qualification: Graduation /Bachelor /Equivalent.