Pacheli Industrial Finance Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, December 31, 2022 approved the following: 1. Appointment of Mr. Raghav Gujral as an Additional Director (Non-Executive) w.e.f 31st December, 2022. 2. Appointment of Mr. Paras Nath Verma as an Additional Director (Executive) w.e.f 31st December, 2022. 3. Appointment of Mrs. Promila Sharma as an Additional Director (Non-Executive & Independent) w.e.f 31st December, 2022 for a period of 5 years subject to the approval of shareholders at the next General Meeting. 4. Appointment of Mr. Luv Sharma as an Additional Director (Non-Executive & Independent) w.e.f 31st December, 2022 for a period of 5 years subject to the approval of shareholders at the next General Meeting. The proposed Directors are not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority