Arnold Holdings Limited at their meeting held on July 10, 2024, approved the changes in the Composition of the Audit Committee of the Board. Audit Committee: Rupali Prakash Sawant as Chairman; Sushil Mahedrakumar Jhunjhunwala as Memeber; Murari Mallawat as Member. Reconstitution of Nomination & Remuneration Committee: Rupali Prakash Sawant as Chairman, Sushil Mahendrakumar Jhunjhunwala as Member, Munni Devi Jain as Member.

Reconstitution of Stakeholder Relationship Committee: Rupali Prakash Sawant as Chairman, Sushil Mahendrakumar Jhunjhunwala as Member, Murari Mallawat as Member. The Board of Directors of the Company approved the constitution of the CSR Committee: Murari Mallawat as Chairman, Rajpradeep Mahavirprasad Agrawal and Sushil Mahendrakumar Jhunjhunwala as members.