This is to informed that the Board of Directors of SML Isuzu Limited at the Meeting held i.e. 25th March, 2021 () have: 1. noted the resignation received from Mr. Masaki Morohoshi, Non-Executive Director of the Company (DIN 07302404), with effect from 101h March, 2021 . (Communicated to Stock Exchanges vide letter dated 10th March, 2021). approved the resignation received from Mr. Yugo Hashimoto, Managing Director & CEO (DIN No. 08165797), with effect from 191h May, 2021 . Consequently, he will ceased to be Director of the Company with effect from 19th May, 2021. approved the appointment of Mr. Junya Yamanishi as an Additional Director on the Board of the Company with effect from 201h May, 2021, subject to issue of DIN by the Ministry of Corporate Affairs (MCA) Govt. of India. The Board has also approved his appointment as Managing Director & CEO of the Company with effect from 2Q1h May, 2021 for a period of five years, subject to the approval of shareholders at the Annual General Meeting of the Company and Central Government, if required. In this regard, wish to confirm that Mr. Yamanishi is not disqualified I debarred from being appointed to the Office of a Director by virtue of any order of SEBI or any.