Dollar Industries Limited announced that the 2nd term of Mr. Binay Kumar Agarwal as a Non-Executive Independent Director has been expired on March 31, 2024. Accordingly, the office of the aforesaid Independent Director viz. Mr. Binay Kumar Agarwal (Non-Executive Independent Director) is deemed to have been vacated from 1 April 2024.

To meet the requirement of composition of Board, the Company has already appointed Ms. Vibha Agarwal as a Non-Executive Independent Director effective 1st April 2024.