The Board of Directors of Konndor Industries Limited has appointed Mr. Jignesh Shah as Independent Director (Additional Director) of the Company with effect from 10th November, 2023 and to hold office up to the date of next General Meeting of the Company. Pursuant to changes in the composition of Board, the committees are: a. Audit Committee: Jignesh Shah - Chairman - Non-executive Independent Director, Ananya Acharya - Member - Non-executive Independent Director, Shashikant Thakar - Member - Non-Executive Director. b. Stakeholder and Relationship Committee: Shashikant Thakar - Chairman - Non-executive Director, Ananya Acharya - Member - Non-executive Independent Director, Sanjay Gupta - Member - Whole Time Director.

c. Nomination and Remuneration Committee: Jignesh Shah - Chairman- Non-executive Independent Director, Ananya Acharya - Member - Non-executive Independent Director, Shashikant Thakar - Member - Non-executive Director.