Race Eco Chain Limited at Board meeting held on June 05, 2024 the company approved Mr. Rama Nand Gupta as Director of the Company vide his resignation letter dated 05th June, 2024 has resigned from the Board of the Company with effect from the close of the business hours on June 5, 2024 due to some pre-occupation and other personnel commitments. The company further confirm that there is no other material reason for his resignation other than those provided above. Reconstitution of the Audit Committee due to Resignation of Mr. Rama Nand Gupta the Executive Director of the Company.

He was the Member of the Committee during his tenure. Now Mr. Pranav Vasan will be the Member of the Audit Committee and Rest Members will be same.