Crown Tours Limited at its board meeting held on June 23, 2021, appointed Mr. Ranjith Soman as an Additional Director, Dr. Veena Ranjith as an Additional Director and Mr. Rajat Ranjith as an Additional Director (Non-Executive and Non-Independent) effective June 23, 2021. All directors will hold office up to the date of the next annual general meeting or the last date on which the annual general meeting should have been held, whichever is earlier.