Raj Rayon Industries Limited approved resignation of Mr. Ramesh Chandra Agarwal an Independent Director due to his personal health issues from closure of the business hours i.e 6.00 P.M ith effect from November,9 2023 and reconstitute the committees due to resignation of Mr. Ramesh Chandra Agarwal as follows: As per Regulation 18 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Audit Committee has been reconstiteuted by inducting Mr. Kailashnath Jeevan Koppikar, Non-Executive Independent Director as new Chairman of the Committee in place of Mr. Ramesh Chandra Agarwal. Post reconstitution, the Bajranglal: Member, Dalmia Ms. Sapna Rajkumar Agarwal: Member. As per Regulation 19 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Nomination and Remuneration Committee has been reconstituted by inducting Mr. Kailashnath Jeevan Koppikar, Non-Executive Independent Director as Member of the Committee in place of Mr. Ramesh Chandra Agarwal.

Post reconstitution, the composition of the Nomination and Remuneration Committee shall be as follows: Mr. Vinodkumar Bajranglal (Independent Director): Chairman, Dalmia Mr. Kailashnath Jeevan Koppikar (Independent Director): Member, Ms. Sapna Rajkumar Agarwal (Non- Executive Director): Member . As per Regulation 20 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Stakeholders' Relationship Committee has been reconstituted by inducting Mr. Kailashnath Jeevan Koppikar, Non-Executive Independent Director as Member of the Committee in place of Mr. Ramesh Chandra Agarwal. Postreconstitution, the composition of the Stakeholders' Relationship Committee shall be as follows: Mr. Vinodkumar Bajranglal (Independent Director):Chairman, Dalmia Mr. Kailashnath Jeevan Koppikar (Independent Director): Member, Ms. Sapna Rajkumar Agarwal (Non- Executive Director): Member.