Addi Industries Limited at its board meeting held on March 5, 2021 approved appointment of Mrs. Urmila Jain as Additional, Non Executive Director of the Company and appointment of Ms. Taranjeet Kaur as a Company Secretaryin this meeting in place of Ms. Twinkle Bhardwaj who has submitted her resignation dated 4" March 2021 and the same has been accepted by the Boardin this meeting with immediate effect.