JIK Industries Limited announced the Resignation of Mr. Manoj Unadkat as a Non-Executive Independent Director of the Company with effect from March 31, 2024 close of business hours. Further, in view of resignation of Mr. Manoj Unadkat Independent Director of the Company, the Board of Directors of the Company have approved and re-constituted the following Committees of the Board with effect from April 01, 2024. Re-constitution of Audit Committee by inducting Mr. Mayurkumar Jayantilal Patel, Additional Non-Executive Independent Director as a new member of the committee in place of Mr. Manoj Unadkat.

Re-constitution of Nomination and Remuneration Committee by inducting Mr. Mayurkumar Jayantilal Patel Additional Non-Executive Independent Director as a Chairperson and Member of the Committee in place of Mr. Manoj Unadkat. Re-constitution of Stakeholders' Relationship Committee by inducting Mr. Mayurkumar Jayantilal Patel, Non-Executive Independent Director as a Chairperson and Member of the Committee in place of Mr. Manoj Unadkat.