Opal Luxury Time Products Limited informed that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in
its meeting approved the appointment of below directors:-1. Mrs.Rajashri Khandagale as an Additional Director designates as Non-Executive Non-Independent Director w.e.f 8th May 2024. 2. Mr.Narendra Bhagatkar as an Additional Director designates as Executive Non-Independent Director w.e.f 8th May 2024. (Attached Annexure II). Mrs. Rajashri Khandagale She has completed her Bachelor's Degree in Commerce from Pune University. She brings to the table her unique vision and specialized knowledge of administration to the company's management practices. With years of experience
in managing and administering companies, she ensures the smooth functioning of the company. She will be a great asset and support system to the
company. Mrs. Rajashri Khandagale wife of Mr. Pradeep Khandagale (Director). Mr. Narendra Bhagatkar,has done Bachelors in Civil Engineering, Post Graduate Diploma in Construction Management and Project Management from Delhi Productivity Council, Post Graduate Diploma in Human Rights from Indian Institute of Human Rights, MBA Finance from Yashwantrao Chavan Maharashtra Open University, Master of Laws (LL.M) from Pune
University. He has over 35 years of rich experience in Military Engineer Services as Chief Engineer Arbitrator. He retired as an Additional Director General (Arbitration) from Military Engineer Services. He was appointed as an Independent Director of UNIVASTU on 01.06.2020 and later appointed
as a Whole time Director designated as "Executive Director" of UNIVASTU w.e.f 01.07.2020. He is also a Fellow of Institution of Valuer,
Member of Institution of Engineers, Member of Institution of Surveyors, Member of Indian Council of Arbitration, Member of Indian Road Congress and Member of Indian Building Congress.