Viaan Industries Limited at the SBM, the board has approved removal of Ms. Dolly Dhandhresha (DIN- 07746698) from the directorship of the company. Appointment of Mrs. Rupali Singhania (DIN- 07154845) as an Additional Director (Independent Director) of the Company, effective May 8, 2024. Rupali is a fellow member of the Institute of Chartered Accountants of India.

She worked with PricewaterhouseCoopers (PwC) for more than 10 years in tax and regulatory practice. She has more than two decades of diversified experience of working with several multinationals, domestic companies, start ups in FMCG, telecom, infrastructure, oil and gas and other industries. Appointment of Mr. Amit Singhania (DIN- 10607069) as Additional Director (Independent Director) of the Company, effective May 8, 2024.

Amit Singhania is a Chartered Accountant and an Advocate. He served as an Equity Partner at Shardul Amarchand Mangaldas & Co, Delhi offices for more than 16 years and worked with PricewaterhouseCoopers Private Limited for 4 years. Amit is a regular speaker at various conferences including those organized by IBA, CII, USISPF, FICCI and Assocham.

Appointment of Mr. Himanshu Kumar (DIN-07185026) as an additional director (Independent Director of the Company, effective May 8, 2024. Himanshu Kumar is a Chartered Accountant having over 15 years of experience. Appointment of Ms. Teena Goel (ACS- 52336) as Compliance officer of the Company, effective May 8, 2024.

Teena Goel has a rich experience in handling compliances and liasoning with various regulatory authorities. She has a vast experience is listing compliances. Audit Committee Comprised: Rupali Singhania as Independent Director; Amit Singhania as Independent Director; Hemant Jindal as Non- Independent Director.

Nomination and Remuneration Committee: Rupali Singhania as Independent Director; Amit Singhania as Independent Director; Hemant Jindal as Non- Independent Director. Stakeholder Relationship Committee: Amit Singhania as Independent Director; Hemant Jindal as Non-Independent Director; Ghanshyam Shukla as Non-Independent Director. Risk Management Committee: Amit Singhania as Independent Director; Hemant Jindal as Non-Independent Director and Ghanshyam Shukla as Non-Independent Director.