Sadhna Broadcast Limited informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company in their Meeting held on 28th November, 2022 has been appointed Mr. Bal Mukund Tiwari (DIN: 02566683) as Managing Director of the company w.e.f. 28th November, 2022 Further, the aforementioned appointments shall be subject to the approval of the Members at the upcoming General Meeting of the Company. Mr. Bal Mukund Tiwari have done Graduation from the Dr. Bhimrao Arnbedkar University Agra, he had a vast experience of more than 35 years in the field of marketing. The company has received letter dated 28.11.2022 from Mrs. Tajinder Kaur (DIN: 06799570) informing about his resignation from the post of Managing Director with effect from closing of working hours on 28 November, 2022.

Resignation due to personal reasons and there is no other material reason for resignation.