Rudrabhishek Enterprises Reconfigures Board Committees

Date: 12/08/2026

KMP / Board / Auditor Changes

Audit Committee Reconstitution

• Mr. Himanshu Garg (Independent Director) appointed as Chairperson
• Mrs. Shikha Mehra Chawla (Independent Director) continues as Member
• Mrs. Richa Misra (Whole-time Director) continues as Member

Nomination & Remuneration Committee Reconstitution

• Mr. Himanshu Garg (Independent Director) appointed as Chairperson
• Mrs. Shikha Mehra Chawla (Independent Director) continues as Member
• Mrs. Vinod Tiku (Independent Director) appointed as Member

The reconstitution was undertaken to ensure compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

The resolution was passed by circulation pursuant to Section 175 of the Companies Act, 2013 read with Secretarial Standard-1 on Meetings of the Board of Directors.

Other Operational / Legal / Strategic Disclosures

• Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
• Addressed to National Stock Exchange of India Limited