Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Elegant Floriculture & Agrotech (India) has informed that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, at their meeting held on Monday, 3rd June, 2024 at 04:00 pm, have appointed Nilamben Vipulbhai Suthar (holding DIN 10651081) as an Additional Woman Director - Professional Non-Executive Director on the Board of the Company with effect from 3rd June, 2024. The details as required by SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.