Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, East West Holdings has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 19th June, 2023 to consider and approve the continuation of Shafi Mohammad (DIN: (0198984) as Executive Director of the Company on attaining the age of 70 years, for the remaining period of his term of 5 years until 22/05/2028, subject to the approval of shareholders through special resolution to be passed through Postal Ballot.
The above information is a part of company’s filings submitted to BSE.