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

This is to inform you that the Board of Directors at their meeting held today i.e. July 12, 2024, considered and approved the following: a. Appointment of Ms. Sugandha Rane as an Additional non-executive Independent Director for a term of five years subject to approval of shareholders with effect from July 13, 2024 b. Approval for continuation of term of Mr. Rajendra Parikh as the Executive Chairperson and Whole Time Director beyond the age of 70 years subject to approval of shareholders The Board meeting started at 03:30 P.M. and concluded at 04:15 P.M. Kindly take the same on your records.