AJR Infra And Tolling Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we inform you that the Board of Directors of the Company at its meeting held on November 26, 2022, has on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Subhrarabinda Birabar appointed Mr. Subhrarabinda Birabar as an additional director w.e.f. November 26, 2022 in the category of Non-Executive Non-Independent Director.