GKB Ophthalmics Limited announced that at its board meeting held on March 19, 2024, accepted the resignation of Mr. Subhash Redkar as executive director /whole time director, on the board of the company and his cessation as member of Audit Committee and Stakeholders' Relationship Committee with effect from March 16, 2024 and placed on record its appreciation for the assistance and guidance provided by Mr. Subhash Redkar, during his tenure as director of the company. Detailed reason for Resignation: Being selected for the post of Principal of Industrial Training Institute (ITI), Senior Gazzeted Officer in the Government of Goa. With the acceptance of resignation of Mr. Subhash Redkar by the board of directors, the composition of the committees with effect from March 19, 2024, is as under: a) Audit Committee: Mr. Anil Palekar, Chairman (Independent Director); Mr. Purushottam s. Mantri, Member (Independent Director); Mrs. Shashi Katreddi, Member (Independent Director).

b) Stakeholders' Relationship Committee: Mrs. Shashi Katreddi, Chairperson (Independent Director); Mr. Vikram Gupta, Member (Non-Executive Director); Mr. Purushottam s. Mantri, Member (Independent Director).