ASM Technologies Limited at its board of directors meeting held on March 30, 2024, approved the retirement of Mr. Shekar Viswanathan with effect from close of business hours of 31st March 2024 upon completion of his second and final term as an Independent Director. Taken on note the retirement of Mr. Vikram Ravindra Mamidipudi with effect from close of business hours of 31st March 2024 upon completion of his second and final term as an Independent Director. Consequent to the change in composition of the board, the Committees of the Board have been reconstituted in the following manner effective from the date of the passing of the resolution: Audit Committee: Muthuswami Lakshminarayan, Non-Executive - Independent Director ?

Chairperson; Ramesh Radhakrishnan, Non-Executive - Independent Director ? Member; Vikram Ravindra Mamidipudi, Non-Executive - Non Independent Director ? Member.

Nomination and Remuneration Committee: Ramesh Radhakrishnan, Non-Executive Independent Director ? Chairperson; Muthuswami Lakshminarayan, Non-Executive Independent Director ? Member; Shekar Viswanathan, Non-Executive - Non-Independent Director ?

Member. Stakeholder Relationship Committee: Ramesh Radhakrishnan, Non-Executive Independent Director ? Chairperson; Rabindra Preethi Non-Executive Non- Independent Director ?

Member; Rabindra Srikantan Executive Director ? Member.