ADC India Communications Limited announced that Mr. S. Devarajan, Independent Director and Chairman and Ms. Revathy Ashok, Independent Director, have retired from the Company's Board of Directors with effect from the close of business hours on March 31, 2024, upon completion of their second term as Independent Directors of the Company. the Board of Directors at its meeting held on March 15, 2024, Mr. Nagendra Venkaswamy, Additional and Independent Director of the Company, has taken charge as the Chairman of the Board of Directors of the Company with effect from April 1, 2024 in place of Mr. S. Devarajan. Further the committees of the Board have been re-constituted with effect from April 2024, as under: Audit Committee Mr. Harish Hassan Visweswara-Chairman, Mr. Nagendra Venkaswamy-Member, Mr. Ravi Bosco Rebello-Member, Nomination and Remuneration Committee Mr. Harish Hassan Visweswara-Chairman, Mr. Nagendra Venkaswamy-Member, Mr. Ravi Bosco Rebello-Member, Ms. Vijaya Latha Reddy-Member, Stakeholders Relationship Committee, Mr. Nagendra Venkaswamy-Chairman, Mr. Harish Hassan Visweswara-Member, Mr. J.N. Mylaraiah-Member, Ms. Vijaya Latha Reddy-Member, 10.

Corporate Social Responsibility (CSR) Committee Ms. Vijaya Latha Reddy-Chairman, Mr. Nagendra Venkaswamy-Member, Mr. Harish Hassan Visweswara-Member, Mr. J.N. Mylaraiah-Member, Risk Management Committee, Mr. Nagendra Venkaswamy-Chairman, Mr. Harish Hassan Visweswara-Member, Ms. Vijaya Latha Reddy-Member, Mr. Ravi Bosco Rebello-Member, Ms. Yaman Roy-Member, Mr. Rakesh Kishore Bhanushali-Member.