Euro Asia Exports Limited informed that the Board of Directors of the Company has appointed, and taking note of resignation and expiry of term of the following Directors on the Board of the Company pursuant to the provisions of the companies Act 2013 (Listing Obligations and Disclosure Requirements) Regulations', 2015. Mr. Mukund Murari has been appointed as an Additional Director (Non Executive & Independent) for a period of 5 years, with effect from November 13, 2019, subject To Approve the Shareholders of the Company at the next Annual General Meeting. Mr. Bhupesh Sharma is served their resignation letter as an Independent Director of the Company in the Board Meeting 13" November 2019 before the Board after its consideration by Nomination & Remuneration Committee. Mr. Bhim Sain Goyal, Independent Director of the Company whose current term is expiring on 30" September 2019, accordingly, the tenure of Mr. Bhim Sain Goyal as an Independent Director of the Company shall come to end on 30" September 2019, The Board of Directors the Company taken on record the same in the Board Meeting 13" November 2019.