Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ras Resorts & Apart Hotels has informed that the Board of Directors have at their Meeting held on today Saturday, May 17, 2025 considered and approved the Re-appointment of Nalini Shewakramani (DIN: 00021138) as Whole Time Director of the Company for a period of three years with effect from May 17, 2025. The requisite details of director and her brief profile is annexed hereto.