Anubhav Infrastructure Limited announced that the Board of Directors of the Company at their meeting held has accepted the appointment & resignation of: Approved the appointment of Mr. Santanu Sen as an Additional Director of the Company, designated as Non- Executive Independent Director with effect from June 23, 2022. Approved the appointment of Mr. Bitu Pal as an Additional Director of the Company, designated as Non- Executive independent Director with effect from June 23, 2022. Approved the resignation of Mr. Lalit Sureka designated as Non- Executive Independent Director with effect from June 23, 2022.

Approved the resignation of Mr. Suresh Chandra Sharma designated as Non- Executive Independent Director with effect from June 23, 2022. Reason of change viz. appointment: Approved the appointment of Mr. Santanu Sen as an Additional Director (Non- Executive Independent Director) of the Company by the Board of directors at the Board Meeting of the Company held on June 23, 2022.

Date of appointment June 23, 2022. Mr. Santanu Sen aged about 42 years is Graduate and is having a wide managerial and administrative experience. Approved the appointment of Mr. Bitu Pal as an Additional Director (Non-Executive Independent Director) of the Company by the Board of directors at the Board Meeting of.

the Company held on June 23, 2022. Date of appointment: June 23, 2022. Mr. Bitu Pal aged about 39 years is Graduate and is having a wide managerial and administrative experience.

Reason of change viz. resignation: Due to health issues, Date of cessation is June 23, 2022 for both resignations. The change composition of the Committees are mentioned herein: Audit Committee: Santanu Sen -- Chairman, Bitu Pal--- Member, Dinesh Agarwal --Member.

Stakeholders Relationship Committee: Santanu Sen -- Chairman, Bitu Pal -Member, Dinesh Agarwal - Member. Nomination & Remuneration Committee: Santanu Sen -- Chairman, Bitu Pal- Member, Rima Chandra - Member.