Evexia Lifecare Limited announced that Mr. Parth Patel and Mr. Mohammadraza Makrani were appointed as Additional Independent Directors by the Board of Directors in their meeting held on November 09, 2023. Further as per Regulation 17(1C) of SEBI LODR Regulation, 2015, the company was required to obtain approval of shareholders within the period of 3 months from the date of appointment, however the Company was unable to obtain shareholders approvals till February 08, 2024, hence tenure of Mr. Parth Patel and Mr. Mohammadraza Makrani as an Additional Directors of the Company is expired from the closing business hours on February 08, and hence ceased to be the Additional Directors of the Company thereafter.