Adhbhut Infrastructure Limited at the 38th AGM held on i.e. 20th September, 2023 approved Appointment of Mr. Sri Kant (DIN: 06951400) as a Non-Executive & Independent Director of the Company for a period of five years with effect from July 13, 2023. Mr. Sri Kant, aged 36 years, is a practicing Company Secretary. He is an Associate member of the Institute of Company Secretaries of India (ICSI), and Law Graduate from Mahatma Gandhi Kashi Vidyapeeth, Varanasi.

He is proficient in the field of Secretarial and legal arena and has an experience of more than 10 years. His other Directorships include Big Shoe Bazaar India Private Limited, Ninaniya Estate Limited, Sidhda Om Foundation and other companies. Appointment of Mr. Sanjay Sharma (DIN: 09534294) as a Non-Executive & Independent Director of the Company for a period of five years with effect from July 13, 2023.

Mr. Sanjay Sharma has done B. Com from Delhi University and having 24 years of experience in| field of accounts and taxation in the auto Industry. Re-designation and appointment of Mr. Anubhav Dham as Executive Chairman in the category of Managing Director from his earlier designation as Chairman and Whole Time Director of the Company for a fresh term of five (5) years commencing from August 23, 2023 to August 22, 2028. Mr. Anubhav Dham has over 16 years of rich experience in Real Estate Sector in the area of strategic & tactical planning, profit center operations, marketing strategy and project management.

He has completed his master's degree in MBA from IESE Business School in 2012.