Campus Activewear Limited announced that Mr. Sanjay Chhabra has been appointed as the Chief Financial Officer and Key Managerial Personnel of the Company, effective from 1st June 2023, on the recommendation of the Nomination & Remuneration Committee and approval by the Audit Committee of the Company. This is to mention that Mr. Raman Chawla, on his request will be relieved early, from the position of Chief Financial Officer and Key Managerial Personnel of the Company and therefore he shall hold the said position till the closing of business hours of 31st May 2023. Therefore, his resignation as Chief Financial Officer and Key Managerial Personnel will be effective from the closing of business hours of 31st May 2023.

Other details as Intimated on 1st April, 2023 remains the same. The Board has approved the Re-Constitution of the following Committees: Finance Committee: Mr. Hari Krishan Agarwal, Chairman and Managing Director Chairman; Mr. Nikhil Aggarwal, Whole-time Director & CEO Member; Mr. Sanjay Chhabra, Chief Financial Officer (effective June 1, 2023); Member; Mr. Piyush Singh, Chief Strategy Officer Member. Risk Management Committee: Mr. Anil Kumar Chanana Chairman Independent Director; Mr. Nitin Savara Member Independent Director; Mr. Nikhil Aggarwal Member Whole-Time Director and CEO; Mr. Piyush Singh Member Chief Strategy Officer; Mr. Sanjay Chhabra* Member Chief Financial Officer.