C.J. Gelatine Products Limited at its 43rd Annual General meeting duly held on September 23, 2023 has inter-alia considered and approved the following: Appointment of Mr. Harish Pande as Non- Executive Independent Director of the Company for a period of 5 (Five) consecutive years with effect from September 23, 2023 till September 22, 2028. Appointment of Mr. Satish Chander Mathur as Non- Executive Independent Director of the Company for a period of 5 (Five) consecutive years with effect from September 23, 2023 till September 22, 2028. Appointment of Mr. Rajesh Kantilal Divetia as Non- Executive Independent Director of the Company for a period of 5 (Five) consecutive years with effect from September 23, 2023 till September 22, 2028.

Mr. Harish Pande: DIN: 01575625. Date of Birth (DD/MM/YYYY): September 22, 1954. Age (approx.): 69 years.

Nationality: Indian. Date of Appointment on the board: September 23, 2023. Qualification: Graduate.

Reason for change viz. appointment, resignation, removal, death or otherwise: appointment. Terms of appointment: Appointed as Non-Executive Independent Director for a period of 5 (Five) consecutive years with effect from September 23, 2023 till September 22, 2028.

Brief Resume and expertise in specific functional area: He has more than 45 years of experience in the area of pharmaceutical, chemicals and drugs industries. List of other Companies (incl.listed entities) in which Directorships held along with listed entities from which the person has resigned in the past three years: 1. Shivalik Rasayan Ltd, and 2. Medicamen Biotech Ltd. Member /Chairman of the Committees of the Board of other Companies (Numbers) (all Including RMC and NRC): 10 (Ten). Skills and capabilities required to act as an Independent Director of the Company: He has the exposure required and meets the skill requirement to appoint as an Independent Director.

Mr. Satish Mathur: DIN: 02847887. Date of Birth (DD/MM/YYYY): March 18, 1955. Age (approx.): 68 years.

Nationality: Indian. Date of Appointment on the board: September 23, 2023. Qualification: Graduate.

Reason for change viz. appointment, resignation, removal, death or otherwise: Appointment. Terms of appointment: Appointed as Non-Executive Independent Director for a period of 5 (Five) consecutive years with effect from September 23, 2023 till September 22, 2028.

Brief Resume and expertise in specific functional area: He has around 40 years of experience in the various areas i.e., finance, production and information technologies. List of other Companies (incl.listed entities) in which Directorships held along with listed entities from which the person has resigned in the past three years: 1. Headway Life Sciences Private Limited, and 2. Ushmaa Technologies Pvt Ltd. Member /Chairman of the Committees of the Board of other Companies (Numbers) (all Including RMC and NRC): Nill. Skills and capabilities required to act as an Independent Director of the Company: He has the exposure required and meets the skill requirement to appoint as an Independent Director.

Mr. Rajesh Divetia: DIN: 10253214. Date of Birth (DD/MM/YYYY): November 16, 1959. Age (approx.): 64 years.

Nationality: Indian. Date of Appointment on the board: September 23, 2023. Qualification: Graduate.

Reason for change viz. appointment, resignation, removal, death or otherwise: Appointment. Terms of appointment: Appointed as Non-Executive Independent Director for a period of 5 (Five) consecutive years with effect from September 23, 2023 till September 22, 2028.

Brief Resume and expertise in specific functional area: He has almost 36 years of experience of in the field of Chemicals and other ancillary work. List of other Companies (incl.listed entities) in which Directorships held along with listed entities from which the person has resigned in the past three years: He does not have directorship in other companies as on date of 43rd AGM Notice. Member /Chairman of the Committees of the Board of other Companies (Numbers) (all Including RMC and NRC): Nill.

Skills and capabilities required to act as an Independent Director of the Company: He has the exposure required and meets the skill requirement to appoint as an Independent Director.