Kanco Tea & Industries Limited approved the appointment of Mr. Ravindra Suchanti as an Additional Director & Non-Executive Independent Director of the Company with effect from 28" April, 2023. The appointment is being made to fill up the vacancy of an Independent Director. Mr. Ravindra Suchanti is an alumni of Mayo College, Ajmer and St.

Stephens College, Delhi. He retired as Chairman & CEO of U. Thomas & Co. Pvt.

Ltd. In April, 2021. He was member of humerous tea committees during his tenure at J. Thomas Co. Pvt.

Ltd. He has vast experience in domestic auction operations, tea tasting and manufacturing of tea. He has 43 years rich experience in Tea Industry.