Binani Industries Limited announced that at its board meeting held on 9 February 2024, approved change in designation of Mr. Manoj Thakorlal Shroff from non-executive independent director to non- executive non-independent director. Date of Birth: 10 October 1966. Qualifications: B. Com.

Occupation: Service. Brief Profile: Mr. Manoj Shroff is an entrepreneur who is highly regarded for his entrepreneurial skills and abilities. Date of Appointment: Appointed as an Independent Director for a period of 5 consecutive years, not liable to retire by rotation, from 4 February, 2022 to 3 February 2027.

Reconstitution of Statutory Committees with effect from 09th February, 2024 are as follows: Audit Committee: Mr. Sanjib Ranjan Maity- Chairman Mr. Pradyut Meyur- Member, Mrs. Archana manoj shroff- Member, and Mr. Manoj Thakorlal Shroff- Member. Stakeholder Relationship Committee: Mr. Manoj Thakorlal Shroff- Chairman, Mr. Sanjib Ranjan Maity- Member, Mr. Pradyut Meyur- Member, Nomination and Remuneration Committee: Mr. Sanjib Ranjan Maity- Chairman, Mr. Pradyut Meyur- Member, And Mr. Rajesh Kumar Bagri- Member and Corporate Social Responsibility Committee: Mr. Manoj Thakorlal Shroff- Chairman, Mr. Sanjib Ranjan Maity- Chairman Mr. Pradyut Meyur- Member, and Mr. Rajesh Kumar Bagri- Member.