Naturo Indiabull Ltd - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Tuesday, July 23, 2024, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Kamlesh Kumar (DIN 10683157) designated as an additional Director of the Company w.e.f. July 23, 2024 under Section 161 of Companies Act, 2013.