The Board of Directors of Nibe Limited at its Meeting held on October 01, 2022, has, took note of the resignation of Mr. Sanjay Shivajirao Dighe from the position of Non- Executive - Independent Director of the Company with effect from October 01, 2022 and took note the resignation of Mr. Manish Purshottamdas Kella from the position of Non-Executive - Independent Director of the Company with effect from October 01, 2022. Appointed Mr. Gaurav Brahmdev Thakur as an Additional (Independent) Director of the Company with effect from October 01, 2022 pursuant to recommendation of the Nomination and Remuneration Committee, subject To Approve the Members of the Company pursuant to Regulation 17 (1) C of the SEBI (LODR) Regulations, 2015.