Craftsman Automation Limited informed the Board of Directors on recommendation of the Nomination and Remuneration Committee, approved
appointment of Mr. Shakti Choube, Senior Vice President and Business Head ­ Intralogistics Automation as Senior Management Personnel of the
Company. Date of appointment 27th April, 2024. Mr. Shakti Choube, Senior Vice President and Business Head ­ Intralogistics Automation, has 23 years of industrial experience. He holds Bachelor's degree in Mechanical Engineering and Masters in Management studies (Sales and Marketing). Prior to Joining the Company, he was associated with JD Solvent Private Limited, Enmarol Petroleum India Private Limited, Kirloskar Oil Engines Limited, Thermax Limited and Godrej Groups. He has ushered new technology in the field of intralogistics automation to enhance logistics efficiency across industry segments in India and developed strategies for market penetration. His expertise includes the following: Leveraging intra-logistics automation solutions to address supply chain challenges & enhance efficiency. Developing & executing effective marketing plans, including P&L structures to assure achievement of agreed-to volume, market share and profit objectives. Framing strategies for establishing greater awareness about company & its products. Leading, training & monitoring the performance of team members to ensure efficiency in sales operations and meeting of individual & group targets.