Tribhovandas Bhimji Zaveri Limited has appointed Mrs. Sudha Pravin Navandar (DIN: 02804964), Independent Director of the Company as Chairperson of Stakeholder Relationship Committee (SRC) of the Company in accordance with Section 178(5) of the Companies Act, 2013 read with Regulation 20 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as Member of Corporate Social Responsibility Committee (CSR) of the Company in accordance with Section 135 of the Companies Act, 2013 and Member of Risk Management Committee (RMC) of the Company in accordance with Regulation 21 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and to designate as Chairperson of the Nomination and Remuneration Committee in accordance with Section 178 of the Companies Act, 2013 read with Regulation 19 of the Securities and Exchange Board of Regulations, 2015 with immediate effect, i.e. w.e.f. 28th March, 2024. composition of Stakeholder Relationship Committee: Mrs. Sudha Navandar, chairperson, Mr. Shrikant Zaveri, member, Ms. Binaisha Zaveri, member and Ms. Raashi Zaveri, member. Corporate Social Responsibility Committee: Mr. Shrikant Zaveri as chairperson Mrs. Sudha Navandar, Ms. Binaisha Zaveri and Ms. Raashi Zaveri as members.

Risk Management Committee: Mr. Shrikant Zaveri as chairperson Mrs. Sudha Navandar, Ms. Binaisha Zaveri and Ms. Raashi Zaveri as members. Nomination and Remuneration Committee: Mrs. Sudha Navandar, chairperson, Mr. Shrikant Zaveri, member, Ms. and Ms. Raashi Zaveri, member.