ETT Limited at its Board of Directors meeting held on March 20, 2024, approved the appointment of Ms. Afsana Mirose Kherani as an Additional Director of the Company, appointment of Mr. Narendra Kumar Chitosia as an
Additional Director of the Company, and appointment of Mr. Nitin Ashokkumar Khanna as an Additional Director of the Company. The company also approved that Mr. Harvinder Singh, Non- Executive Director of the Company, has resigned from the said position with effect from close of business hours on March 20, 2024 and Mr. Sanjay Arora, Non- Executive Director of the Company, has resigned from the said position with effect from close of business hours on March 20, 2024.