APM INDUSTRIES LTD. - Announcement Under Regulation 30 - Continuation Of Directorship Of Smt. Uma Hada

Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendation of Nomination and Remuneration Committee of the Company, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 02, 2022 at 12:30 p.m. and concluded at 01:30 p.m., inter-alia, approved the Continuation of Directorship of Smt. Uma Hada (DIN: 06463684) as 'Non-Executive, Independent Director' on the Board of the Company after attaining the age of 75 (Seventy-five) years on July 14, 2023, subject to approval of members. This is for your information and records.