N.R.AGARWAL INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that Shri Sinjay Sinha (DIN: 08253225) and Shri Neeraj Golas (DIN: 06566069) are appointed as Independent Directors of the Company by way of Special Resolution passed by the members at 31st Annual General Meeting of the Company held on August 22, 2024.