Goldiam International Board Committees Reconstituted

Date: November 11, 2026

KMP / Board / Auditor Changes

Board Committee Reconstitution

• The Board of Directors approved the reconstitution of Committees of the Board through circular resolution passed on November 11, 2026
• Effective date: November 11, 2026
• Time of occurrence: 3:30 PM

Audit Committee Composition (Effective November 11, 2026)

• Chairman: Mrs. Nipa Utpal Sheth (Non-Executive Independent Director)
• Member: Mrs. Ruchi Shrinath Pandya (Non-Executive Independent Director)
• Member: Mr. Rashesh M. Bhansali (Executive Chairman)
• Member: Mr. Sacchin Pannkaj Ghadialli (Additional Non-Executive Independent Director)

Nomination & Remuneration Committee Composition (Effective November 11, 2026)

• Chairman: Mrs. Nipa Utpal Sheth (Non-Executive Independent Director)
• Member: Mr. Sacchin Pannkaj Ghadialli (Additional Non-Executive Independent Director)
• Member: Mrs. Tulsi Gupta (Non-executive Non-Independent Director)
• Member: Mrs. Ruchi Shrinath Pandya (Non-Executive Independent Director)

Corporate Social Responsibility Committee Composition (Effective November 11, 2026)

• Chairman: Mrs. Nipa Utpal Sheth (Non-Executive Independent Director)
• Member: Mr. Rashesh M. Bhansali (Executive Chairman)
• Member: Mrs. Tulsi Gupta (Non-executive Non-Independent Director)
• Member: Mrs. Ruchi Shrinath Pandya (Non-Executive Independent Director)

Stakeholders Relationship Committee Composition (Effective November 11, 2026)

• Chairman: Mrs. Nipa Utpal Sheth (Non-Executive Independent Director)
• Member: Mrs. Ruchi Shrinath Pandya (Non-Executive Independent Director)
• Member: Mr. Rashesh M. Bhansali (Executive Chairman)

Risk Management Committee Composition (Effective November 11, 2026)

• Chairman: Mrs. Nipa Utpal Sheth (Non-Executive Independent Director)
• Member: Mrs. Ruchi Shrinath Pandya (Non-Executive Independent Director)
• Member: Mr. Rashesh M. Bhansali (Executive Chairman)
• Member: Mr. Anmol Rashesh Bhansali (Managing Director)