Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Flair Writing Industries has informed that the Board of Directors at its meeting held today has considered and approved the following: Appointment of Alpesh Ambalal Porwal as the Chief Financial Officer of the Company with effect from July 03, 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), it has enclosed the details of appointment of Porwal as Annexure ‘I’: The Board Meeting commenced at 10.30 am and concluded at 10.44 am.