Jost's Engineering Company Limited at its board meeting held on 7th February, 2023, approved the appointment of Ms. Rekha Shreeratan Bagry as an Additional- Non Executive Independent Director of the Company for a term of 5 (Five) years with 7th February, 2023. Ms. Rekha Shreeratan Bagry, is an Independent professional. She started her entrepreneurial journey in May 2019 having worked with Price Waterhouse Coopers Private Limited for 15 years.

She has over 20 years of experience in tax and advisory. She specialises in tax and regulatory aspects of mergers and acquisitions. She has worked in various sectors/industries, Engineering, Beverages, Textiles, Retail, Cement, steel, Telecom, Packaging Chemicals, Pharma, Media, BPO, among others.

She is B.Com Graduate and a fellow member of ICAI. She acts as an Independent Director on the Board of Ramkrishna Forgings Ltd. She also holds directorship in TRIL Constructions Limited, Whiteoak Capital Trustee Limited, Renewsys India Private Limited and Vinca Developer Private Limited. Approved the appointment of Mr. Sanjiv Swarup as an Additional- Non Executive Independent Director of the Company for a term of 5 years with 7th February, 2023.

Mr. Sanjiv Swarup is a qualified "Bachelor of Laws (Special)" from Saurashtra University. Currently he is the Chairman and Independent Di rector of Bharat Wire Ropes Ltd. and act as an Independent Director on the Board of Responsive Industries Limited and Reliance Commercial Finance Limited. He is also a Senior Advisor for last 16 years in BSE Listed SEBI registered Merchant Bankers.

Approved the appointment of Mr. Pramod Maheshwari as an Additional- Non Executive Independent Director of the Company for a term of 5 years with 7t h February, 2023. Mr. Pramod Maheshwari is a visionary with over two decades of rich and holistic experience in developing and implementing training methodologies. He is a B.Tech.

degree holder from IIT Delhi. He is a Chairman and Executive Director of Career Point Limited.