Shanti Spintex Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform that the Company has appointed Mrs. Monika G. Gupta as an additional independent director to fill in the vacanies as created by the resignation of Mrs. Sejal Agrawal, further the term of appointment of Mrs. Monika is effective from the date of Board Meeting i.e. 22.06.2024 till the ensuing Annual General Meeting. For Details please refer the attachment. Requesting to please take note of the same. Thanks & Regards Mohini Singhal Compliance officer/Company Secretary