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Warner Multimedia: Announcement under Regulation 30 (LODR)-Change in Directorate

As recommended by N& R Committee the Board of Directors have approved the following businesses in their meeting held today-Board has accepted the resignation of Mr. Dhruva Narayan Jha as Director of the Company and has appointed Mr. Anupam Shrivastava as Independent Director by the Company who has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile of newly appointed Director as required under Regulation 30 of SEBI LODR Regulations is attached herewith.

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