SEL Manufacturing Company Limited approved appointment of Ms. Meghna Mahendra Savla (DIN: 09152133) as independent director (additional director) of the company. Company informed that Ms. Meghna Mahendra Savla is not related to any Director of the Company and also satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Brief Profile of Ms. Meghna Mahendra Savla is enclosed herewith.

Date of appointment is November 8,2023. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. List of Directorship Name of Listed Entities 1. Madhusudan Securities Limited- (Category- Independent Director) 2. Parshva Enterprises Limited - (Category- Independent Director) 3. Omnitex Industries (India) Limited- (Category- Independent List of Committee Membership Name of Listed Entities 1. Madhusudan Securities Limited (Member of Audit Committee & Nomination and Remuneration Committee) 2. Omnitex Industries (India) Limited.

(Member of Audit Committee & Nomination and Remuneration Committee) 3. Parshva Enterprises Limited (Member of Nomination and Remuneration Committee). Work Experience: 2 Years at Sharekhan Pvt. Ltd., Completed 12 Months Management Training with CS Jignesh Makwana.

Date of Birth: 14 January,1990. Gender: Female.