Purshottam Investofin Limited at its board meeting held on August 09, 2022, approved the following: Reconstitution of Audit Committee: The Board has reconstituted appoint Mr. Sameer Relia. The Board has reconstituted the audit committee and appoint Mr. Sameer Relia as member of the Committee. The new composition of the audit committee is as follows: Mrs. Mohita Patree (Chairperson), Mr. Nitin Kumar Patni Patni (Member), Mr. Parmit Kumar (Member), Mr. Sameer Relia (Member), and Mr. Sahib Singh Gusain (Member).

The Board has reconstituted the Nomination and Remuneration Committee and appoint Mr. Sameer Relia as member of the Committee. The new composition of the Nomination and Remuneration Committee is as follows: Mrs. Mohita Patree (Chairperson), Mr. Nitin Kumar Patni Patni (Member), Mr. Parmit Kumar (Member) and Mr. Sameer Relia (Member). The Board has reconstituted the Stakeholder Relationship Committee and appoint Mr. Parmit Kumar as member of the Committee.

The new composition of the Stakeholder Relationship Committee is as follows: Mrs. Mohita Patree (Chairperson), Mr. Nitin Kumar Patni Patni (Member), Mr. Parmit Kumar (Member) and Mr. Sahib Singh Gusain (Member).