WinPro Industries Limited approved Appointment of Mr. Rohit Navale as the Additional Independent Director of the Company with effect from February 24, 2023, at the Board Meeting held on February 24, 2023. The board has appointed Mr. Rohit as an additional independent director of the company to hold office for a term of 5 years, effective February 24, 2023 subject To Approve the members. His appointment is not liable to retire by rotation.

Over the past ten years Mr. Rohit has worked in business management, funding planning, and deployment. Additionally, he has expertise in client engagement and investment strategies. Mr. Rohit is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.