Insecticides (India) Limited at its board meeting held on March 26, 2024, reconstituted the following committees of the Board with effect from March 27, 2024, as: Audit Committee: Mrs. Praveen Gupta - Chairperson - Independent Director, Mr. Anil Kumar Bhatia - Member - Independent Director, Mr. Shyam Lal Bansal - Member - Independent Director (Additional), Mr. Supratim Bandhopadhyay - Member - Independent Director (Additional), Mr. Virjesh Kumar Gupta - Member - Independent Director. Nomination, Remuneration and Ethics Committee: Mr. Supratim Bandhopadhyay - Chairperson - Independent Director (Additional), Mrs. Praveen Gupta - Member - Independent Director, Mr. Shyam Lal Bansal - Member - Independent Director (Additional), Mr. Navin Shah - Member - Independent Director, Mr. Virjesh Kumar Gupta - Member - Independent Director. Stakeholders Relationship Committee: Mr. Virjesh Kumar Gupta - Chairperson - Independent Director, Mrs. Praveen Gupta - Member - Independent Director, Mr. Anil Kumar Bhatia - Member - Independent Director, Mr. Supratim Bandhopadhyay - Member - Independent Director (Additional), Mr. Navin Shah - Member - Independent Director.

Corporate Social Responsibility and Sustainability Committee: Mr. Hari Chand Aggarwal - Chairperson -Chairman (WTD), Mr. Shyam Lal Bansal - Member - Independent Director (Additional), Mr. Rajesh Kumar Aggarwal - Member- Independent Director, Mr. Virjesh Kumar Gupta- Member - Independent Director. Risk Management Committee: Mr. Shyam Lal Bansal - Chairperson - Independent Director (Additional), Mr. Anil Kumar Bhatia - Member - Independent Director, Mr. Rajesh Kumar Aggarwal - Member - Managing Director.