Udayshivakumar Infra has informed that in continuation of its announcement Dated 05th September, 2024 regarding appointment of additional independent director Matada Shivalingaswamay (DIN: 10283087) and Amruta Tarale(DIN: 07774973), there appointment as an Independent Director was approved by the shareholders at the 05th Annual General Meeting of the Company held on September 30th, 2024. Pursuant to the confirmation received from Matada Shivalingaswamay (DIN: 10283087) and Amruta Tarale (DIN: 07774973), affirmed that they are not debarred from holding the office of Director by virtue of any SEBI order or any other authority. This is in compliance with the information as required pursuant to BSE Circular with reference no. LIST/COMP/14/ 2018-19 and the NSE Circular with reference.no. NSE/CML/2018/24 dated 20.06.2018.
The above information is a part of company’s filings submitted to BSE.
