Ahluwalia Contracts (India) Limited annunced that the Board of Directors of the Company has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Ashok Khurana as an Additional Director in Independent capacity (Independent Director) of the Company. Date of Appointment and Term of appointment February 13, 2024. Retired as Director General, Central Public Works (CPWD) Government of India in 2013, Served as Engineer Member (EM) in Delhi Development Authority (DDA) A Civil Engineering Professional with 46 Years of Experience in urban development and infrastructure.

Experience in Construction, public works, project management, resource allocation, absorption of latest technologies and arbitration. Worked on Roads, Bridges, underpass, border roads, office and residential buildings and airports. Driven programs and Projects from end-to-end providing strategic direction.

Professional career began with Design (India) Pvt. Ltd. and Engineers India Ltd. After retirement: Chief Advisor, Texmaco infrastructure and Holding Ltd, Adventz Group. Former Independent Non-Executive Director, NBCC (India) Ltd. Also announced that the Board of Directors of the Company has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Sunil Kumar Sachdeva as an Additional Director in Independent capacity (Independent Director) of the Company.

Date of Appointment and Term of appointment February 13, 2024 for a period of Three years. Intermediate examination of The Institute of Company Secretaries of India 1983. Chartered Accountancy in 1984 from The Institute of Chartered Accountants of India.

Certified Associate Exam in 1987 from The Indian Institute of Banks (CAIIB) Practical Training under ICAI regulations. Have Been Accounts Officer Joint Sector /Private Sector organizations. 12 years Rich & varied Banking experience in managerial cadre with: Bareilly Corporation.

Bank Ltd. Union Bank of India Allahabad Bank (Have been Management Consultant to reputed Corporate /International Trade Houses F. I. Banks and Capital Market Intermediaries Worked as Executive Director (F& A) and CFO with M/s Ahluwalia Contracts (India) Limited ­ Since (1999 2015) Partner at ADB & ASSOCIATES, Chartered Accountants, Noida.