Transpact Enterprises Limited announced reconstitution of the committees of the board of directors. Consequent to the resignation of Mohammed Aslam Khan (Managing Director), Anis Choudhery (Executive Director), Soummya Sudhir Bania (Non-Executive Non-Independent Director), Shariq Nisar (Non Executtive Independent Director), Moiz Mohsin Miyajiwala (Non-Executive Independent Director) and appointment of Raman Talwar as Additional (Executive Director), Kaushik Waghela as Additional (Non-Executive Director), Anand Prakash as Additional (Non-Executive Independent Director), Aditya Solanki (Non-Executive Independent Director) of the Company, the committees of the company has been reconstituted effective from conclusion of the meeting of board of directors held on August 29, 2023 as under: Audit Committee: Aditya Solanki, Chairperson; Anand Prakash, Member; Raman Talwar, Member. Stakeholders Relationship Committee: Aditya Solanki, Chairperson; Anand Prakash, Member; Kaushik Waghela, Member.

Nomination and Remuneration Committee: Aditya Solanki, Chairperson; Anand Prakash, Member; Kaushik Waghela, Member.