SAMPRE NUTRITIONS LTD. - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Reg 30 of SEBI(LODR) Regulations, we wish to inform you about retirement of Mr. Banala Jayaprakash Reddy (DIN: 00407438) and Mrs. Umra Singh Sirohi (DIN: 02622284) from the position of Non-Executive Independent Director of the Company, consequent to the completion of their second term of five (5) years w.e.f 26th September, 2024. The additional details as required under Reg 30 of the SEBI (LODR) Regulations, 2015 enclosed.