The Board of Directors of Retina Paints Limited at their meeting held on March 11, 2024 approved the following: Appointment of Sri. Suda Vishnu Vardhan as the Chief Financial Officer of the Company as recommended by the Nomination and Remuneration Committee and based on the approval of the Audit Committee. Shri.

Vishnu Vardhan is a B. Com graduate and currently pursuing CA. He has an experience of more than 5 years in Finance and Taxation.