Gangotri Textiles Limited announced that at the board meeting held on 29 January, 2024 the Directors have have approved the cessation of the Nominee Director Mr. R.P. Joshua who passed away suddenly on 25 November 2023. This has also been approved by the Audit Committee. The Audit Committee of the company has been reconstituted as follows consequent to the death of the Nominee Director Sri.

R.P. Joshua: Sri. N. Venkatesan- Chairman- Non-Executive- Independent; Sri. S. Sivashanmugam- Member-Non-Executive- Independent; Smt.

M.V. Suryaprabha-Member- Non-Executive- Independent. The Nomination & Remuneration Committee of the company has been reconstituted as follows consequent to the death of the Nominee Director Sri. R.P. Joshua.: Sri.

N. Venkatesan- Chairman- Non-Executive- Independent; Sri. S. Sivashanmugam- Member-Non-Executive- Independent; Smt. M.V. Suryaprabha-Member- Non-Executive- Independent.