Majestic Auto: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby enclose the following w.r.t. 51st Annual General Meeting held on Tuesday the September 10 2024.i. Reappointment of Mr. Mahesh Munjal (DIN: 00002990) as Chariman & Managing Director for a period of 3 years w.e.f October 28 2024.ii. Reappointment of Mr. Aayush Munjal (DIN: 07276802) Whole Time Director of the Company for a period of 3 years w.e.f October 12 2024.