CELEBRITY FASHIONS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Sanjiv Dewan (DIN:01160371) as Additional (Non-Executive) Independent Director with effect from 30th March 2024 and retirement of Mr. Ranganath Nuggehalli Krishna (DIN:00004044) & Ms. Nidhi Reddy (DIN:00004081) due to completion of tenure as Independent Directors with effect from 31st March 2024.