The Board of Directors of Eveready Industries India Limited, passed by Circulation on July 12, 2022, the following matters have been noted and approved by the Board of Directors of the Company: Appointment of Dr. Anand Chand Burman (DIN: 00056216), Mr. Mohit Burman (DIN: 00021963) and Mr. Arjun Lamba (DIN: 00124804) as Non-Executive Directors (Additional Directors) of the Company, with effect from July 12, 2022, subject to the approval of the shareholders of the Company; Appointment of Mr. Sunil Kumar Alagh (DIN: 00103320) as an Independent Director (Additional Director) of the Company for a period of five years, effective July 12, 2022, subject to the approval of the shareholders of the Company.