Goldiam International Limited announced reconstitution of board committee with effect from August 9, 2023. Audit Committee: Mr. Pannkaj C Ghadiali, Independent Director ? Chairman; Mr. Ajay M. Khatlawala, Independent Director ?

Member; Mrs. Nipa Utpal Sheth, Independent Director ? Member; Mr. Rashesh M. Bhansali, Executive Chairman ? Member.

Nomination & Remuneration Committee: Mrs. Nipa Utpal Sheth, Independent Director ? Chairman; Mr. Pannkaj C Ghadiali, Independent Director ? Member; Mr. Ajay M. Khatlawala, Independent Director ?

Member; Mrs. Tulsi Gupta, Non-executive Non-Independent Director ? Member. Corporate Social Responsibility Committee: Mrs. Nipa Utpal Sheth, Independent Director ?

Chairman; Mr. Ajay M. Khatlawala, Independent Director ? Member; Mr. Pannkaj C Ghadiali, Independent Director ? Member; Mr. Rashesh M. Bhansali, Executive Chairman ?

Member; Mrs. Tulsi Gupta Non-executive Non-Independent Director ? Member. Stakeholders Relationship Committee: Mr. Pannkaj C Ghadiali, Independent Director ?

Chairman; Mrs. Nipa Utpal Sheth, Independent Director ? Member; Mr. Ajay M. Khatlawala, Independent Director ? Member; Mr. Rashesh M. Bhansali, Executive Chairman ?

Member. Risk Management Committee: Mr. Pannkaj C Ghadiali, Independent Director ? Chairman; Mr. Ajay M. Khatlawala, Independent Director ?

Member; Mrs. Nipa Utpal Sheth, Independent Director ? Member; Mr. Rashesh M. Bhansali, Executive Chairman ? Member; Mr. Anmol Rashesh Bhansali, Whole-time Director - Member.