Bambino Agro Industries Limited announced that pursuant to the requirement of Regulation 17(1C) of SEB| (Listing Obtigations and Disclosure Requirements) Regulations, 2015 the shareholdlers approval for the appointment of Mr. Suryanarayana Murthy Sammeta was not taken within three months of his appointment, hence the said Director cease to be “Executive Directors”, of the Company, with effect from November 5, 2022.