Aditya Consumer Marketing: Announcement under Regulation 30 (LODR)-Change in Directorate

1. Approve the Re-appointment of the Mr. Yashovardhan Sinha as Chairman & Managing Director of the Company subject to the approval of the shareholders through Postal Ballot.2. Approved the Re-appointment of Mr. Atul Sinha as an Independent Director of the Company subject to the approval of the shareholders through Postal Ballot.