Godha Cabcon & Insulation Limited at its board of directors meeting held on April 1, 2024, approved the Reconstitution of various committees of the board of the company. Audit Committee: The Audit Committee has been reconstituted by inducting Mr. Nikhil Vasantbhai Gajjar, Non Executive, Independent Director as a new Chairperson/Member of the Committee with effect from 01st April, 2024 as per the provisions of section 177 of the Companies Act, 2013 and regulation 18 of the Listing Regulations. Post reconstitution, the composition of the Audit Committee shall be as follows: Mrs. Mayuri Bipinbhai upareliya Non-Executive - Independent Director as Member, Mr. Nikhil Vasantbhai Gajjar Non-Executive - Independent Director as Chairperson, Mr. Vinodbhai Rajabhai Bhadarka Non-Executive - Independent Director as Member, Mr. Dipesh Godha Executive Director Member - date of appointment is January 30, 2017.

Stakeholders Relationship Committee: The Nomination & Remuneration Committee has been reconstituted by inducting Mr. Vinodbhai Rajabhai Bhadarka., Non-Executive, Independent Director as a new Chairperson/Member of the Committee with effect from 01st April, 2024 as per the provisions of section 178 of the Companies Act, 2013 and regulation 19 of the SEBI (LODR), 2015. Post reconstitution, the composition of the Nomination & Remuneration Committee shall be as follows: Mrs. Mayuri Bipinbhai Rupareliya Non-Executive - Independent Director ID as Member, Mr.Nikhil Vasantbhai Gajjar Non-Executive - Independent Director as Member, Mr. Vinodbhai Rajabhai Bhadarka Non-Executive - Independent Director as Chairperson. Nomination and Remuneration Committee: The Stakeholders Relationship Committee has been reconstituted by inducting Mr. Vinodbhai Rajabhai Bhadarka, Non-Executive, Independent Director as a new Chairperson/Member of the Committee with effect from 01st April, 2024 as per the provisions of section 178 of the Companies Act, 2013 and regulation 20 of the SEBI (LODR), 2015.

Post reconstitution, the composition of the Stakeholders Relationship Committee shall be as follows: Mrs. Mayuri Bipinbhai Rupareliya Non-Executive - Independent Director as Member, Mr. Nikhil Vasantbhai Gajjar Non-Executive - Independent Director as Member, Mr. Vinodbhai Rajabhai Bhadarka Non-Executive - Independent Director as Chairperson.