The board of directors of Alufluoride Limited meeting held on September 16, 2023, approved the Reconstitution of Audit Committee and Nomination and Remuneration Committee as follows: Audit Committee: Sri. A.VV.S.S.Ch.B. Sekhar Babu as Chairman; Sri. Yugandhar Meka, Sri.

Ashok Vemulapalli and Sri. Sohrab Chinoy Kersasp as members. Nomination and Remuneration Committee: Sri.

Sohrab Chinoy Kersaso as Chairman; Sri. Yugandhar Meka, Sri. A.V.V.S.S.Ch .B. Sekhar Babu and Sri Ashok Vemulapalli as members.