Girnar Spintex Industries Limited announced Appointment of Madhubala Deepak Choudhari as an additional director in the category of Non-Executive Non- Independent Woman _ Director. Mrs. Madhubala Choudhari is holding Bachelor Degree in commerce. She is having good experience of about 10 years in the field of Textile and market Technology.

Mrs. Madhubala Choudhari is wife of Mr. Deepak Choudhari, Managing Director of the company. Further Mr. Shreyans Rajendrakumar Choudhari CFO of the company is nephew of Mrs. Madhubala Choudhari. Also announced Pruthveesh Ravi Shetti Resignation as Independent Director of the Company, due to personal reason and professional Commitments.

Mr. Pruthveesh Ravi Shetti (DIN: 08817217) do not hold directorship and Committee membership in any listed entity other than directorship of this Company Girnar Spintex Industries Limited and Membership of Audit Committee, Nomination and remuneration committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee of Girnar Spintex Industries Limited.