Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, DJS Stock and Shares has informed that the Board of Directors of the Company, at their meeting held on Tuesday, 7th May, 2024, have appointed Bhawani Singh Shekhawat (holding DIN 06970102) as an Additional Director -Executive Director of the Company with effect from 7th May, 2024. The details of Bhawani Singh Shekhawat as required under Schedule III, Para A, Part A, Clause (7B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in ‘Annexure A’ attached to this letter.