SBC Exports Limited announced that the current term of office of the below mentioned Independent Directors of the Company is Completed and henceforth they are liable to be Retire w.e.f 16 February 2024 from the Board of the Company. Further they have conveyed their desire not to seek re-appointment as Independent Director of the Company for the second term considering their other professional engagements which requires enhanced time commitment. Directors whose Tenure ends are:- Amit Jaiswal, Manish Gupta and Manupriya Mishra.

Furthermore Due to the expiry of term of aforementioned directors, the following Committees of the Board is reconstituted w.e.f. 16 February 2024. Audit Committee: Mr. Govindji Gupta, Mr. Jasbir Singh Marjara and Mrs. Pooja Solanki. Nomination and Remuneration Committee: Mr. Jasbir Singh Marjara, Mrs. Pooja Solanki and Mrs. Radha Kumari.

Stakeholder's Relationship Committee: Mr. Govindji Gupta, Mr. Jasbir Singh Marjara and Mrs. Pooja Solanki. Risk Management Committee: Mr. Govindji Gupta, Mr. Jasbir Singh Marjara and Mrs. Pooja Solanki.