Emergent Industrial Solutions Board Committees Reconstituted

The Board meeting commenced at 1:30 PM and concluded at 2:40 PM on the same date.

Committee Reconstitution Details:

Audit Committee Composition:

• Mr. Vikram Modi (Chairman) - Non-Executive & Independent Director
• Mr. Siddharth R. Amin - Non-Executive & Independent Director
• Mr. Tarun Somani - Non-Executive Director

Nomination and Remuneration Committee Composition:

• Mr. Vikram Modi (Chairman) - Non-Executive & Independent Director
• Mr. Siddharth R. Amin - Non-Executive & Independent Director
• Mr. Tarun Somani - Non-Executive Director

Stakeholders Relationship Committee Composition:

• Mr. Vikram Modi (Chairman) - Non-Executive & Independent Director
• Mr. Siddharth R. Amin - Non-Executive & Independent Director
• Mr. Tarun Somani - Non-Executive Director

Corporate Social Responsibility Committee Composition:

• Mr. Vikram Modi (Chairman) - Non-Executive & Independent Director
• Mr. Siddharth R. Amin - Non-Executive & Independent Director
• Mr. Tarun Somani - Non-Executive Director

The disclosure was signed by Sabina Nagpal, Compliance Officer, and submitted to the Bombay Stock Exchange Limited for record keeping.