The board of directors Pradhin Limited at its meeting held on November 6, 2023, appointed Mr. Abhijeet R Dhanegaokar (DIN: 08395353) as Additional Director under the category of Non-executive Independent Director of the Company subject to necessary approvals. to appoint Mr. Nilesh Ghanshyam Bhide (DIN: 06366702) as Additional Director under the category of Non-executive Independent Director of the Company subject to necessary approvals. to appoint Mr. Tejas Vilas Patil (DIN: 09528338), as Additional Director under the category of Non-executive Independent director of the company subject to necessary approvals.

necessary approvals. to appoint Mr. Hariprit Thorave (DIN: 10359981) as Additional Director of the Company. To appoint Mrs. Saily Thorve (DIN: 10100615) as Additional Director of the Company.