With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Hasti Finance Limited. held today,i.e on ,Wednesday 08th March, 2023 at 03.00 P.M.at the corporate office of the company situated at Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai-400025 Maharashtra, has approved/noted the following:. 1. Induction of Mr. Sanjay Wasudeo Dhoke as Additional Director (Non -Executive Independent Director) on the Board: - The Board of Directors of the Company, have appointed Mr. Sanjay Wasudeo Dhoke (DIN: 03391888 ) as "Additional Director" (Non -Executive Independent Director) with immediate effect. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I.