Arcee Industries Limited announced that Mr. Manoj Goyal, Non- Executive Independent Director of the Company has resigned from the position with effect from August 14, 2023 as he wished to reduce his commitments in view of certain health issues. Pursuant to resignation of Mr. Manoj Goyal from the directorship of the Company and pursuant to section 178 of the Companies Act, 2013, re-constituted the following committees in the below mentioned manner. Audit Committee: Mr. Pankaj Agarwal, Chairperson, Non- Executive Independent Director; Mr. Gourav Jindal, Member, Non- Executive Independent Director; Mr. Akshat Gupta, Member, Non- Executive Director.

Nomination and Remuneration Committee: Mr. Pankaj Agarwal, Chairperson, Non- Executive Independent Director; Mr. Gourav Jindal, Member, Non- Executive Independent Director; Mr. Akshat Gupta, Member, Non- Executive Director. Stakeholders Relationship Committee: Mr. Pankaj Agarwal, Chairperson, Non- Executive Independent Director; Mr. Gourav Jindal, Member, Non- Executive Independent Director; Mr. Akshat Gupta, Member, Non- Executive Director.