SABOO BROTHERS LTD. - Appointment Of Nikhil Kuwar Singh (DIN:09127337) And Appointment Of Saroj Kumar G Pandey (DIN: 09674050) As An Additional Director Of The Company

In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Saboo Brothers Limited ('Company') at its Meeting held today i.e., Thursday,July 21, 2022, inter-alia, considered & approved: The appointment of Nikhil Kuwar Singh (DIN:09127337) as an additional director of the company w.e.f. 21.07.2022; The appointment of Saroj Kumar G Pandey (DIN: 09674050) as an additional director of the company w.e.f. 21.07.2022; Kindly acknowledge and take the same on record