Kisaan Parivar Industries Limited at its board meeting held on May 8, 2024, approved resignation of Mr. Vikram Singh Babu Singh Bhati as an Independent Director of the Company with effect from May 8, 2024 due to personal reasons and commitments. Reconstitution of committees: Audit Committee: Mr. Lakshminarayana Bolisetty ? Chairperson; Mr. Satyanarayana Vaddi ?

Member and Ms. Rajani Nanavath ? Member. Nomination and Remuneration Committee: Ms. Lakshminarayana Bolisetty ?

Chairperson; Mr. Srikanth Yegireddi ? Member and Mr. Satyanarayana Vaddi ? Member.

Stakeholders' relationship committee: Mr. Srikanth Yegireddi- Chairperson; Mr. Satyanarayana Vaddi ? Member and Ms. RajaniNanavath ? Member.