Yuranus Infrastructure Limited announced that as per Share Purchase Agreement dated February 24, 2023, The Board of Directors of the Company at their meeting held on May 08, 2023, have, inter alia, considered and approved the following: On recommendation of Nomination and Remuneration Committee, Appointment of Mr. Kushal Nitinbhai Patel (DIN: 06626639) as an Additional Director (Executive) of the Company with effect from May 08, 2023; on recommendation of Nomination and Remuneration Committee, Mr. Nitinbhai Govindbhai Patel (DIN: 06626646) as an Additional Director (Executive)of the Company with effect from May 08, 2023. Brief profile of Kushal Nitinbhai Patel: Mr. Kushal Nitinbhai Patel, aged 34 years, holds Degree of Bachelor of Pharmacy from Gujarat University. He is promoter and Managing Director of one BSE and NSE main Board Listed Company and he has an experience of more than 11 years in the family business with respect to production, Planning and sales.

Other Directorships: Axita Cotton Limited: Managing Director; Ng Organics Private Limited: Director; Axita Exports Private Limited: Managing Director; Axita Industries Private Limited: Director. Brief profile of Nitinbhai Govindbhai Patel: Mr. Nit inbhai Govindbhai Patel, aged 58, having rich experience of more than 14 years into Oil Industries and more than 11 years in Cotton Industries. In the year 2007, he along with other partners established Aditya Oil Industries to manufacture Cotton Seed, Oil, Cotton cake etc.

He is actively involved in managing, planning and executing manufacturing process and to achieve desired targets. He is the guiding force behind all the corporate decisions and is responsible for the entire Business operations of the company since the appointment.