The board of directors of Narendra Properties Limited meeting held on August 10, 2023, appointed Mr. Narendra Kumar Lunawath and Mr. Aravind Kumar Ayush Jain as an Independent Director on the Board of the Company to hold office for a period of five years from August 10, 2023 to August 9, 2028. The Directors Mr. Narendra C Maher, Mr. Narendra Sakariya and Mrs. Preethi Maher have opted to retire by rotation at the upcoming 28 AGM. Mr. Narendra C Maher and Mr. Narendra Sakariya have expressed their intention not to offer themselves for re-appointment pursuant to their retirement at the ensuing 28th AGM and hence will be vacating office as Directors from the conclusion of the 28th AGM.