Tilaknagar Industries Ltd. at the board meeting on February 12, 2024 the company approved that subsequent to the completion of the tenure of Mr. C.V. Bijlani and Dr. Ravindra Bapat as Independent Directors of the Company on March 31, 2024, the Board has approved the reconstitution of the Committees of the Board of Directors with effect from April 01, 2024 as under: Post reconstitution, the composition of Audit Committee with effect from April 01, 2024 will be as under: Ms. Aparna Chaturvedi is Chairperson. Ms. Swapna Shah is Member. Mr. Kishorekumar G. Mhatre as Member.

Mr. Dilawar Singh as Member. ost reconstitution, the composition of Nomination & Remuneration Committee with effect from April 01, 2024 will be as under: Mr. Kishorekumar G. Mhatre as Chairman. Mr. Dilawar Singh as Member.

Ms. Swapna Shah as Member. Post reconstitution, the composition of Risk Management Committee with effect from April 01, 2024 will be as under: Mr. Amit Dahanukar as Chairman. Mrs. Shivani Amit as Member.

Dahanukar Mr. Kishorekumar G. Mhatre as Member. Mr. Abhinav Gupta (CFO) as Member. Post reconstitution, the composition of Compensation Committee with effect from April 01, 2024 will be as under: Mr. Kishorekumar G. Mhatre as Chairman.

Ms. Swapna Shah as Member. Mr. Dilawar Singh as Member. Post reconstitution, the composition Stakeholders Relationship Committee with effect from April 01, 2024 will be as under: Mr. Dilawar Singh as Chairman.

Mr. Amit Dahanukar as Member. Ms. Aparna Chaturvedi as Member. Post reconstitution, the composition Corporate Social Responsibility Committee with effect from April 01, 2024 will be as under: Mrs. Shivani Amit Dahanukar as Chairperson.

Ms. Swapna Shah as Member. Ms. Aparna Chaturvedi as Member.