Genomic Valley Biotech Limited at its board meeting held on March 31, 2023 approved the resignation of Mr. Pradeep Gupta from the post of Non-Executive (Independent) Director of the Company from close of business hours on 3151 March, 2023. Resignation of Mr. Satendra Kumar Goyal from the post of Non-Executive (Independent) Director of the Company from close of business hours on 31st March, 2023. The company also approve the appointment of Mrs. Anupam Aditya as Company Secretary (KMP) 31st March, 2023.

Consequent upon resignation of Mr. Pradeep Gupta and Mr. Satendra Kumar Goyal the Reconstitution of all the Committees effective April 1, 2023 shall be as follows: Audit Committee:- Mr. Rahul Kumar Pathak Non-Executive and Independent Director, Chairman, Mrs. Parul Agrawal Non-Executive — Non-independent Director, Member and Mr. Kapoor Chand Garg Non-Executive - independent Director, Member. Nomination and Remuneration Committee:- Mr. Rahul Kumar Pathak Non-Executive and independent Director, Chairman, Mrs. Parul Agrawal Non-Executive and independent Director, Member and Mr. Kapoor Chand Garg non-Executive and independent Director, Member. Stakeholders Relationship Committee:-Mr. Rahul Kumar Pathak Non-Executive and Independant Director, Chairman, Mrs. Parul Agrawal Non-Executive and independent Director, Member and Mr. Kapoor Chand Garg non-Executive and independent Director, Member.

Risk Management Committee:- Rahul Kumar Pathak Non-Executive and independent Director, Chairman, rs. Parul Agrawal Non-Executive and independent Director, Member and Mr. Kapoor Chand Garg non-Executive and independent Director, Member.