Golkonda Aluminium Extrusions Limited at its meeting held on April 15, 2024 announced Demise of Mr. Anand Bharti, Whole-Time Director & Member of the Audit Committee and Stakeholders Relationship Committee of the Board of the Directors of the Company. Approval of reconstitution of Committees consequent to the changes in the Composition of Board of Director of the Company with effect from 15th April 2024. The composition of reconstituted committees is as under: Audit Committee: Mr. Pradeep Kumar Jain - Chairman, Non- Executive Independent Director, Ms. Prashuka Jain - Member, Non- Executive Independent Director, Ms. Geeta Sethi - Member, Executive Director.

Stakeholders Relationship Committee: Mr. Pradeep Kumar Jain - Chairman, Non- Executive Independent Director, Ms. Prashuka Jain - Member, Non- Executive Independent Director, Ms. Geeta Sethi - Member, Executive Director.