RADHA MADHAV CORPORATION LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Nitin Jain (DIN: 09833381), as Additional and Whole Time Director with immediate effect attached as 'Annexure A'. 2) Appointment of Ms. Niharika Kanojia (DIN: 09834562), as Additional Non-Executive Independent Director with effect from the date of her registration in the Database of the Independent Directors of the Institute of Corporate Affairs attached as 'Annexure B'. 3) Appointment of Mr. Imaran Khan (DIN: 09833446), as Additional Non-Executive Independent Director with effect from the date of his registration in the Database of the Independent Directors of the Institute of Corporate Affairs attached as 'Annexure C'.