MAGNA ELECTRO CASTINGS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors at their meeting held on 30th May, 2023 has approved the following change in the Board in addition to existing Directors; 1. Appointment of Sri. Ajeya Vel Narayanaswamy (DIN: 07553660) as an Additional Director of the Company. 2.Appointment of Smt. Vijayalakshmi Narendra (DIN: 00412374) as an Additional Independent Director of the Company.