Encash Entertainment Limited announced that Mr. Surendra Kumar Sethia has ceased to be Independent Director and Chairman of the Company with effect from January 19, 2024. consequent to his untimely demise. At the board meeting held on 6 May 2024, Ms. Neha Kedia, will takeover as Women Independent Director in place of Mr. Surendra Kumar Sethia.

List of Members of Committees of the Board: MEMBERS OF AUDIT COMMITTEE: NEHA KEDIA (Chairman), RASHMI SARAF (Member), RAJESH KUMAR SINGHANIA (Member). MEMBERS OF STAKEHOLDERS' RELATIONSHIP COMMITTEE: RAJESH KUMAR SINGHANIA (Chairman), RASHMI SARAF (Member), NEHA KEDIA (Member). MEMBERS OF NOMINATION & REMUNERATION COMMITTEE: NEHA KEDIA (Chairman), RASHMI SARAF (Member), RAJESH KUMAR SINGHANIA (Member).