Abhishek Corporation Limited announced that the new Board of Directors of the company at its meeting held on 15th March, 2024 has considered, approved and accepted the resignation of the entire previous Board of Directors along with Chief Financial Officer. The following Resignations are accepted: Mrs. Rama J. Swetta (DIN:00814746) -Non-Independent Non-Executive Director; Mr. Dnyandev S. Khade (DIN:08614893) -Independent Non-Executive Director; Mr. Sohan S.Ghodgire (DIN:07189935) -Independent Non-Executive Director; Mr. Rajendra D. Gurav (DIN:09704615) - Independent Non-Executive Director; Mr. Rajendra S.Chavan (DIN:09704608) -Independent Non-Executive Director. Resignations due to Liquidation process of the company.

Reconstitution of the Committees are as follow: Audit Committee: Mr. Dhruv N. Jain, Chairman; Mr. Mandar D. Jadhav, Mr. Veerendra M. Mane, Mr. Tausif G. Solapure as Members. Nomination & Remuneration Committee: Mr. Mandar D. Jadhav, Chairman, Mr. Deepak C. Choudhari, Mr. Veerendra M. Mane, Mr. Dhruv N. Jain, Members. Stakeholders/investors Committee: Mr. Veerendra M. Mane, Chairman; Mr. Dhruv N. Jain, Mr. Mandar D. Jadhav, Mr. Tausif G. Solapure, as members.

Risk Management Committee: Mr. Tausif G. Solapure, Chairman; Mr. Deepak C. Choudhari, Mr. Mandar D. Jadhav, Mr. Dhruv N. Jain as Members.