SEL Manufacturing Company Limited informed about the following changes in the composition of Board: Mr. Ashwani Kumar Khanna (DIN: 01680456), has tendered his resignation as the Independent Director of the Company, with effect from the close of business hours on November 7, 2023, citing his personal problems and pre-occupancy. Consequently, he shall also cease to be a member of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee of the Company.