Milestone Global has informed that Board of Directors of the Company in their meeting held today i.e. 18th June, 2024 have inter alia approved the following: Appointment of Shweta Umesh Kumar Sinha as Additional Director (Non-Executive, Independent Director) with effective from 18th June, 2024, subject to approval of shareholders in ensuing
general meeting). The Meeting of the Board of Directors commenced at 10:45 am and concluded at 11:10 am.
The above information is a part of company’s filings submitted to BSE.