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Apis India Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

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Dion Global

30 Mar 2025

Dear Sir,\r\n\r\nPlease find enclosed herewith Disclosure under Regulation 30 of SEBI (Listing Regulations), 2015 in respect of resignation of Mr. Priyanshu Aggarwal, Ms. Diksha Gandhi and Mr. Mukesh Kasana from the post of Independent Director of the Company and respective committee thereon.\r\n\r\nKindly take note of the same.