ABC India Limited that the 2nd term of Mr. Vijay Kumar Jain & Mrs. Rachana Todi as a Non-Executive Independent Directors has been expired on march 31, 2024 at 24:00 hours. Accordingly, the office of the aforesaid Independent Directors viz. Mr. Vijay Kumar Jain and Mrs. Rachana Todi (Non-Executive Independent Directors) are deemed to have been vacated from 1 April, 2024.

To meet the requirement of composition of Board, the Company has already appointed Mrs. Ishani Ray and Mrs. Twinkle Agarwal as Non-Executive Independent Directors with effect from 1 April, 2024.