Johnson Controls-Hitachi Air Conditioning India Limited announced that the following Directors are retiring from the position of Independent Director on completion of their second term of office of Independent Director effective from closing of business hours on 31st March, 2024: Mr. Ashok Balwani (DIN 02292791), and Mr. Mukesh Patel (DIN 00053892). Additionally, would like to state that Mr. Raman Madhok has been appointed as an Independent Director with effect from 1st April, 2024 and relevant disclosure of appointment along with profile of Mr. Madhok was made to Stock Exchanges on 18th March, 2024.