The board of directors of Quasar India Limited at its meeting held on 6 July 2024, Appointment of Mrs. Shital Vishal Makwana (DIN: 10697423) as Additional Non- Executive Director of the Company with effect from 6 July 2024. Resignation of Ms. Saasha Llyod Rozario (DIN: 10414941) from the Post of Non- Executive Independent Director of the Company Due to pre-occupation elsewhere, with effect from 6 July 2024. Mrs. Shital Vishal Makwana has expertise in Accounts and Finance of approximately 2 years.