Dear Sir / Madam, In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that, the Board of Directors of White Organic Retail Limited at their meeting held today i.e., January 11, 2024, commenced at 05.35 p.m., inter alia: a) Appointed Mr. Phani Raju Kothapalli as Chief Financial officer of the company. b) Approved alteration in the existing Object Clause of the Memorandum of Association (the 'MoA') of the Company by inserting the new main objects as sub-clause No. 4 to 8 of Clause III(A) of the MoA. c) Approved draft Postal Ballot notice and appointment of Scrutinizer to conduct postal ballot e-voting process in fair and transparent manner. d) Approved, subject to approval of members of the company through postal ballot, to increase the borrowing limit pursuant to section 180(1)(a) and 180(1)(c) of Companies Act, 2013 upto an outstanding aggregate value of Rs.500 Crore.