C.J. Gelatine Products Limited at the Board of Directors at their meeting held on March 30, 2024, approved that Mr. Vikas Gupta, Mr. Sandeep Singh and Mr. Amarjot Singh, Independent Directors of the Company shall complete their second term on March 31, 2024 and accordingly cease to be an Independent Director(s) from Board of the Company with effect from the closing hours of March 31, 2024. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board /committees, if any: Mr. Vikas Gupta: 1.C.J.Gelatine Products Limited - a. Independent Director. b. Chairman of Audit Committee.

Committee. c. Member of Nomination and Remuneration Committee. Mr. Sandeep Singh: 1. C.J.Gelatine Products Limited - a. Independent Director.

b. Chairman of Nomination and Remuneration Committee. c. Member of Audit Committee. 2. Lords Chloro Alkali Ltd. a. Independent Director.

b. Chairman of Audit Committee and also of Nomination and Remuneration Committee. Mr. Amarjot Singh (ManagingDirector and Chairperson): 1. C.J.Gelatine Products Limited - a. Independent Director b. Chairman of Stakeholders Relationship Committee. c. Member of Nomination and Remuneration Committee.

Company approved reconstitution of committees: Mr. Jaspal Singh (Independent director): Designation of Audit committee: Member, Designation of Stakeholders relationship committee: Member, Designation of nomination and remuneration committee: Member Designation holds in the Committee: Audit committee: February 3, 2018, NRC: February 3, 2018, SRC July 13,2012 . Mr. Satish Chander Mathur (Independent director): Designation of Audit committee: Chairman, Designation of nomination and remuneration committee: Member,Designation holds in the Committee with effect from March 31, 2024 . Mr. Rajesh Kantilal Divetia (Independent director): Designation of Audit committee: Member, Designation of Stakeholders relationship committee: Chairman, Designation of nomination and remuneration committee: Member Designation holds in the Committee with effect from March 31, 2024.

Mr. Harish Pande (Independent director): Designation of nomination and remuneration committee: Member, Designation holds in the Committee with effect from March 31, 2024 . Mrs. Jasneet Kaur (Woman executive director): Designation of Stakeholders relationship committee: Member. Designation holds in the Committee with effect from February 3,2018.