Aditya Consumer Marketing Ltd - Announcement under Regulation 30 (LODR)-Change in Management

1. Approved the Re-appointment of MR. Yashovardhan Sinha(01636599) as Chairman & Managing Director of the Company, subject to the approval through Postal Ballot. 2. Approved the Re-appointment of Mr. Atul Sinha(08948804) as an Independent Director of the Company, subject to the approval through Postal Ballot.