The Board of Directors of Megastar Foods Limited at its meeting held on 14 February 2023, considered and approved the appointment of Mr. Rajiv Kathuria, (DIN: 10060062) as an Additional Director under category of Non- Executive Independent Director on the Board of the Company with effect from 03 April 2023, subject to the approval of shareholders of the Company as per the provisions of Regulation 17 (1C) of the LODR regulations.