Board of Directors of Indoworth Holdings Limited at its Meeting held on May 30, 2023 has approved following: Pursuant to Regulation 30 read with PARA A of PART A of Schedule Ill of the SEBI Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee of the Board, announced that Mr. Kaushal Kumar has been also appointed as Additional Director of the Company w.e.f. May 30, 2023 duly approved by the Board. Also the board approved the resignation of Mr. Rajveersingh Baboosingh Jadon (DIN:08396518) who has resigned from the posts of Director of the Company due top personal and unavoidable circumstances with effect from the date of this Board Meeting i.e. May 30, 2023.Mr. Kaushal Kumar is a Commerce Graduate and MBA in Material Management from the national Institute of Management having wide experience in the purchase, stores and inventory management.