National General Industries Limited announced that Board Meeting held on 14 February, 2023, has appointed Mrs. Kanupriya Gupta as an Additional Director designated as Non-Executive Independent Director of the Company, with effect from 14th February, 2023. Mrs. Sanjana Bharat has resigned from the post of Non-Executive Independent Director of the Company with effect from 14th February, 2023. Please note that consequent to the aforesaid changes in Directors of the Company, the present composition of the Board of Directors of the Company is as follows:- Mr. Pawan Kumar Modi: Chairman cum Managing Director & CFO, Mr. Vasu Modi: Non-executive Director, Mr. Manhar Modi: Non-executive Director, Mr. Anirudh Vimalkumar Goenka: Non-executive Independent Director, Mr. Anantshri Gupta: Non-executive Independent Director, Mrs. Kanupriya Gupta: Non-executive Independent Director.

Please note that consequent to the aforesaid changes in Directors of the Company, the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee has been re-constituted as follows:- Mr. Anirudh Vimalkumar Goenka: Non-executive Independent Director, Mrs. Kanupriya Gupta: Non-executive Independent Director, Mr. Vasu Modi: Non-executive Director. Mrs. Kanupriya Gupta is a B.Com (Hons) from Kolkata University having 18 years experience in the accounts and finance.