Goyal Aluminiums Ltd - Intimation Of Appointment Of Additional Director In The Capacity Of Independent Director Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirement Regulation, 2015)

With reference to the above mentioned subject, we hereby inform that the Board of Directors at the held on 17 May, 2022 appointed Mr. Amit Agarwal as an Additional Independent Director of the Company with immediate effect to hold office upto the ensuing Annual General Meeting of the Company. Mr. Amit Agarwal appointed as an Independent Director is subject to the approval of Shareholder. Brief Profile of Mr. Amit Agarwal is enclosed herewith We further confirm that Mr. Amit Agarwal is not related to any of the Directors and KMPs of the Company.