Evergreen Textiles Limited announced Appointment of Mr. Dhrumil Gandhi as an Independent Director and Appointment of Mr. Dinesh Notiyal as an Independent Director. Brief Profile of Mr. Drumil Ashok Gandhi: Mr. Drumil Ashok Gandhi is a Chartered Accountant and he has over 10 years of experience in the accounts, finance and taxation areas. Subsequently, He is presently in charge of finance, macro management, and strategic matters.

He is young and dynamic person, having a corporate environment with having 10 year's experience in the fertilizer as well as textile Sector. In recognition of his strong dedication and involvement and with a view to accord representation at Board level, the Management has inducted him as a Non-Executive Non Independent of the Company. Appointment is with immediate effect from 04th November, 2023 and he shall hold office up to the date of the next Shareholder Meeting of the Company.

Brief Profile of Mr. Dinesh Chander Notiyal: Mr. Dinesh Chander Notiyal is a graduate in science and is a businessman having vide experience in marketing. His continuing guidance is very valuable to your company. It will be in the interest of the company that Mr. Dinesh Chander Notiyal appointed as a Additional Director (Independent Category) of the Company.

Appointment is with immediate effect from 04th November, 2023.