Pavna Industries Limited at its board meeting held on May 30, 2024, the Audit Committee of the Company have been reconstituted effective from conclusion of the meeting. Audit Committee: Mr. Dhruv Jain, Non-Executive Independent Director, as Chairman; Mr. Naozer Firoze Aibara, Non-Executive Independent Director, as Member; Mr. Swapnil Jain, Managing Director, as Member.