East Pipes Integrated Company for Industry announces the decision of the Board of Directors during meeting on July 28, 2022. Acceptance of the resignation submitted by a member of the Audit Committee, (from outside the Board), Mr. Rupak Ranjan Ghosh, for personal reasons, and the resignation shall take effect from the date of July 28, 2022. The Board of Directors also approved the recommendation of the Nomination and Remuneration Committee to appoint Mr. Viswanathan Hariharan Kollengode, as a member of the Audit Committee (Board Member - Non-Executive).

The appointment date will be July 28, 2022. To complete duration of current committee term and the nomination of Mr. Viswanathan Hariharan Kollengode, for the next General Assembly for membership of the Audit Committee.