ASHIANA AGRO INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the board of directors in their meeting held today has decided to change the designation of Mr.Pavan Kumar Matli, Whole Time Director as Managing Director for the rest of his term subject to approval of share holders in the forthcoming AGM. This is in accordance with the observations made by BSE. Other terms and conditions of his appointment remain unchanged.