Umang Dairies Limited informed that the Board of Directors of the Company at its meeting held on 19th May 2023, based on the recommendation of the Nomination and Remuneration Committee of Directors of the Company, has appointed Shri Manish Upadhyaya, Business Head of the Company, as Whole time Key Managerial Personnel w.e.f. 19th May 2023. Brief Profile of Shri Manish Upadhyaya is enclosed herewith. Shri Manish Upadhyaya, aged 50 years, is a Mechanical Engineer from NIT-Trichy with about 28 years of experience.

He started his career as a Graduate Engineer Trainee with Tata Motors and has subsequently worked with several other companies like Mirlpool of lndia Limited, Caparo Maruti Limited, JBM Group and Gestamp Automotive, in Manufacturing and Business Head roles. Before joining, he was associated with Victoria lndustries Private Limited, as President.