Natural Cool Holdings Limited announced retirement of Mahtani Bhagwandas as Independent Non-Executive Director, Chairman of the Nominating Committee, member of the Audit and Risk Committee, member of the Remuneration Committee. Mr. Mahtani Bhagwandas is retiring pursuant to Regulation 90 of the Company's Constitution. He is not seeking re-election and will retire as an Independent Director on 28 April 2021 at the conclusion of the Annual General Meeting due to his current personal commitments which includes his directorships in other companies.