Prataap Snacks Board Committees Reconstituted Post Chairman Change

Date: August 3, 2026

KMP / Board / Auditor Changes

Chairman Change:

• Mr. Arvind Mehta resigned as Chairman of the Company
• Mr. Apoorva Kumat designated as new Chairman of the Company by the Board of Directors

Committee Reconstitution:

The Board at its meeting held on August 01, 2026 approved the reconstitution of the following Committees of the Board with immediate effect:

i. Audit Committee:

• Chairman: Venkatavaraghavan Thiruvenkata Bharadwaj
• Members: Venu Vashista, Amit Kumat

ii. Nomination and Remuneration Committee:

• Chairman: Venkatavaraghavan Thiruvenkata Bharadwaj
• Members: Venu Vashista, Apoorva Kumat

iii. Stakeholders Relationship Committee:

• Chairman: Venkatavaraghavan Thiruvenkata Bharadwaj
• Members: Venu Vashista, Amit Kumat, Apoorva Kumat

iv. Risk Management Committee:

• Chairperson: Venu Vashista
• Members: Venkatavaraghavan Thiruvenkata Bharadwaj, Amit Kumat

v. CSR Committee:

• Chairperson: Venu Vashista
• Members: Venkatavaraghavan Thiruvenkata Bharadwaj, Amit Kumat