CITADEL REALTY AND DEVELOPERS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Ms. Yamini Anish Shah (DIN: 03441691) as an additional non-executive Independent Director of the Company with effect from August 13, 2024 for a term of 5 consecutive years, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.