Race Eco Chain Limited at its board meeting held on August 31, 2022 appointed Mr. Rama Nand Gupta (DIN: 03397154) as an additional director of the Company w.e.f 31st August, 2022 and Accepted the Resignation from Mr. Puneet Bhawaker (DIN: 06971183) the Non- Executive Independent Director of the Company. The company also announced Reconstitution of the Audit Committee due to Resignation of Mr. Puneet Bhawaker the Non- Executive Independent Director of the Company. He was the Chairman of the Committee during his tenure.

Now Mr. Anil Bhel will be the Chairman of the Audit Committee and Rest Members will be same. Reconstitution of the Nomination and Remuneration Committee due to Resignation of Mr. Puneet Bhawaker the Non- Executive Independent Director of the Company. He was the Member of the Committee during his tenure.

Now Mr. Anil Bhel will be the Member of the Nomination and Remuneration Committee and Rest Members & Chairman will be same. Reconstitution f the Stakeholders Relationship Committee due to Resignation of Mr. Puneet Bhawaker the Non- Executive Independent Director of the Company. He was the Member of the Committee during his tenure.

Now Mr. Anil Bhel will be the Member of the Stakeholders Relationship Committee and Rest Members & Chairman will be same.