ntc industries limited announced that Mr. Niraj Sinha (DIN: 06979287) vide his letter dated 29th January, 2024 has tendered his resignation as Non-executive Independent Director of the Company with effect from the close of business hours of 29th January, 2024 and Mr. Amar Chand Baid (DIN: 07741980) and Mr. Gaurav Somani (DIN: 06428114) are completing their second term as Independent Directors of the Company on 31st March, 2024 and consequently will cease to be the Directors of the Company with effect from the end of business hours of the said date. Approved the reconstitution of the following Committees of the Board of Directors with effect from 29th January, 2024. Audit Committee: Mr. Binod Kumar Anchalia, Chairman, Ms. Vembi Krishnamurthy Radha and Mr. Sharad Kumar Bachhawat as members.

Nomination & Remuneration Committee: Mr. Binod Kumar Anchalia, Chairman, Ms. Vembi Krishnamurthy Radha and Mr. Sharad Kumar Bachhawat as members. Stakeholders Relationship Committee: Mr. Binod Kumar Anchalia, Chairman, Ms. Vembi Krishnamurthy Radha and Mr. Sharad Kumar Bachhawat as members. Corporate Social Responsibility Committee: Mr. Pallab Bhadra, Chairman, Mr. Binod Kumar Anchalia and Mr. Avijit Maity as members.