PICCADILY AGRO INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the Regulations 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015, we wish to inform you that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Rajiv Kumar Sanger (DIN:08178395) as an Additional Non Executive Independent Director of the Company w.e.f. June 29,2022.