Raghav Productivity Enhancers Limited confirm that Mrs. Krishna Kabra, being appointed and re-designated as Non Executive (Under Non Independent Category) Director of the Company effective from 1 December 2023, is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and therefore, she is not disqualified to be appointed as Non Executive Director of the company. Age 71 years. Qualifications: Bachelor of Commerce from Rajasthan University Mrs. Krishna Kabra is Commerce Graduate and carry rich experience of over 8 years in establishing and handling manufacturing operations.

Reason for Change: On account of her health problems Company has decided to re-designate her as Non Executive Director of the Company.