Swastika Investmart Limited announced appointment of Mr. Tarun Kumar Baldua as an Additional as well as Non Executive Independent Director. Date of Appointment: 20 July, 2023; Term of Appointment: 5 years, 20 July, 2023 to 19 July, 2028; Fathers name is Mr. Balkrishan Baldua; Date of Birth is 18 December 1962; Age 60 years; Education/Qualification: Chartered Accountants; Experience: 37 years' experience in Operations, Finance, and marketing; No. of company/ies in which directorship held except appointee company: 1. Appointment of Mr. Anshul Agrawal as an Additional Non Executive Independent Director.

Date of Appointment: 20th July, 2023; Term of Appointment: 5 years, 20th July, 2023 to 19th July, 2028; Fathers name is Mr. Om Prakash Agrawal; Date of Birth is 28th Feb, 1987; Age 36 years; Education/Qualification: B.Tech (IIT Delhi); Experience: 15 year experience in Operations, Administration, Finance and HR.