Utique Enterprises Limited announced that Board of Directors has appointed Mr. Pravin Rohidas Vast (DIN: 10381459) as an Additional Director (Non-Executive Non-Independent Director) of the Company to hold office t"rntil the conclusion of the next Annual General Meeting" Born on January 31, 1967, Mr. Vast has graduated in Commerce from Mumbai University and ls for the past over 35 years practicing as Tax Consultant in both direct and indirect taxes, He is not debarred to hold office of Director pursuant to any order passed by Securities & Exchange Board of India or any other authority" Mr. Vast is currently not on the Board of any other company and is not related to the Directors or Key Managerial Personnei of the Company.