Prime Urban Development India Limited informed that the Board of Directors of the Company has at its meeting held on May 29, 2024, reconstituted following committees of Board of Directors of the Company: Audit Committee: Mr. Pradeep Malu as Chairman, Mrs. Shailly Kedia as Member, Mr. Manoj Kumar Patodia as Member. Nomination and remuneration Committee: Mrs. Shailly Kedia as Chairman, Mr. Pradeep Malu as member, Mr. Manoj Kumar Patodia as member, Stakeholders Relationship Committee: Mr. Pradeep Malu as Chairman, Mr. Purusottamdas Patodia as member, Mr. Manoj Kumar Patodia as member, Corporate Social Responsibility Committee: Mr. Purusottamdas Patodia as Chairman, Mr. Pradeep Malu as member, Mr. Manoj Kumar Patodia as member, Mr. Anuj Patodia as member.