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(As on May 02, 2025, 17:53)

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Nitta Gelatin India - Announcement under Regulation 30 (LODR)-Change in Directorate

Dr. Justice (Retd.) M Jaichandren (DIN: 08584025) has been re- appointed as Independent Director of the Company with effect from 04.08.2025 for a period of 4 years subject to the approval by the Shareholders and shall not be liable to retire by rotation.

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