Pil Italica Lifestyle Limited announced that Mrs. Asha Jain Independent Director has resigned from the Board of Directors from closing of working hours of March 4, 2023. Due to this resignation, the constitution of new Committees with effect from March 5, 2023 will be Audit Committee: Namrata Babel: Chairperson, Mukesh Kumar Kothari: Member, Himanshu S. Gupta: Member. Nomination and Remuneration Committee: Namrata Babel: Chairperson, Mukesh Kumar Kothari: Member, Himanshu S. Gupta: Member.

Risk Management Committee: Namrata Babel: Chairperson, Mukesh Kumar Kothari: Member, Himanshu S. Gupta: Member. Stakeholders Grievances Committee: Namrata Babel: Chairperson, Mukesh Kumar Kothari: Member, Himanshu S. Gupta: Member.