Johnson Controls-Hitachi Air Conditioning India Limited at its AGM held on September 14, 2023, approved appointment of Mr. Arpit Kantilal Patel as an Independent Director of the Company with effect from 1st October, 2023 to September 30, 2028. To regularize Mr. NobuyukiTao (DIN 08080705) as a Director in the Annual General Meeting,who was appointed as an Additional Director of the company by the Board of Directors with effect from June 30, 2023. To regularize Mr. SanjaySudhakaran as a director in the AGM, who was appointed as an additional director of the company by the board of directors with effect from July 1, 2023.