MATRA REALTY LTD. - Announcement under Regulation 30 (LODR)-Change in Management

1. Approved the appointment of Mr. Ashokkumar Jivatram Dansingani <BR> (DIN : 07453007) as an Additional Director of the Company w.e.f. 24th April, 2019.<BR> 2. Approved the appointment of Mr. Kenny Kanikaraj Devassa (DIN : 08404018) as an Additional Director of the Company w.e.f. 24th April, 2019.<BR> 3. Approved the appointment of Mr. Kunal Satish Sharma (DIN : 08416111) asz an Additional Director of the Company w.e.f. 24th April, 2019.<BR>