BHARTIYA INTERNATIONAL LTD. - Affirmation Of Compliance With Exchange Circular No. LIST/COMP/14/2018-19 Dated 20Th June, 2018 Regarding Appointment Of Directors By The Listed Companies

This is in continuation to our intimation dated 11th August, 2022 under Regulation 30 of SEBI (LODR) Regulations, 2015, wherein we had informed about the appointment of following directors: 1) Mr. Navkiran Singh Ghei (DIN:09649188), 2) Mr. Vivek Kapur (DIN:09678378) and 3) Mr. Deepak Bhojwani (DIN:07351577) as Additional Directors in the category of Non-Executive Independent Directors w.e.f. 11th August, 2022.