Rishab Special Yarns Limited at its board meeting held on April 21, 2023, approved the appointment of Mr. Sanjay Kumar Agrawal as Additional Director, Terms of Appointment From April 21, 2023 upto 20 April 2028 subject to approval of shareholders, by means of special resolution. He has experience in the Business and Administration and is market leader across industry of Department. He has around 20 years of experience in the relevant field. He has established various companies across industries in India with huge turnover volume; Mr. Sandeep Kumar Agrawal as Additional Director terms of Appointment From April 21, 2023 upto 20 April 2028 subject to approval of shareholders, by means of special resolution. He has experience in the Finance & Accounts Department. He has around 16 years of experience in the relevant field. He has worked in various positions at Corporate Office; Mrs. Rakhi Agrawal as Additional Director her term appointment From April 21, 2023 upto 20 April 2028 subject to approval of shareholders, by means of special resolution. She has a decade of experience in handling the management and business. With her expertise she has created a name for herself in the industry wherein she operates; Mr. Pratik Harshad Kalsariya as Additional independent Director, Terms of Appointment Fron April 21, 2023 upto 20 April 2028 subject to approval of shareholders, by means of special resolution. Mr. Pratik Kalsariya, is a proficient Company secretary by profession and has managed compliances in Listed company, and handled many matters related to corporate action and mergers and acquisition. With his rich expertise in compliance and legal matters he is also appointed in position of Independent Director in Listed companies and Mrs. Priya Gupta as Additional independent Director with effect from April 21, 2023 terms of Appointment From April 21, 2023 upto 20 April 2028 subject to approval of shareholders, by means of special resolution. Mrs. Priya Gupta, Corporate executive has done graduation in Bachelor of Ayurvedic Medicine and Surgery. She is a qualified Company Secretary (A.C.S,)by profession, experienced in company law and compliances.

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