Goodricke Group Limited at its board meeting held on November 9, 2023, approved the appointment of Mr. Stephen Charles Buckland as the Chairman (Non-Executive) of the Company with effect from January 1, 2024 upon cessation of Mr. P J Field from the position of Non-Executive Chairman and Non-Independent Director effective from December 31, 2023. Reasons for Change: Resignation of Mr. P J Field, on personal ground. Mr. Stephen Charles Buckland, aged about 56 years, is a MBA, B.Sc. (Hons) in Financial Services. He has over 36 years diverse experience across agricultural and financial service industries. He worked in various leadership roles like Executive and Non-Executive Directors in Banking and Financial Service as well as agricultural
industries. His area of expertise includes financial management, marketing, strategy and HR.