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

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