Rupa & Company: Announcement under Regulation 30 (LODR)-Change in Directorate

1. Mrs. Alka Devi Bangur shall cease to be the Non-Executive Independent Director of the Company w.e.f. closure of business hours on November 13 2024 on account of completion of her second and final term.2. Appointment of Mr. Vijay Chhibber as the Additional Director (Category: Non-Executive Independent) of the Company w.e.f. November 10 2024 for a term of five consecutive years subject to the approval of shareholders.