Indo Borax & Chemicals Limited announced that at its board meeting held on 26 March 2024, approved the following: In view of appointment of directors of Mr. Yogesh Patil and Mr. Yatin Shah as independent directors the board of directors approved and reconstituted the following committees of the board with effect from 1 April 2024: Audit Committee: Mr. Sachin Gupta, Chairman (Independent Director); Mr. Yogesh Patil, Member (Independent Director); Mr. Sajal Jain, Member (Managing Director); Mr. Yatin Shah, Member (Independent Director). Nomination & Remuneration Committee: Mr. Yogesh Patil, Chairman (Independent Director); Mr. Yatin Shah, Member (Independent Director); Mr. Sachin Gupta, Member (Independent Director). Corporate Social Responsibility Committee: Mr. Sachin Gupta, Chairman (Independent Director); Mr. Sajal Jain, Member (Managing Director); Mr. Yogesh Patil, Member (Independent Director); Mrs. Sreelekha Jain, Member (Non-Independent Director).

Stake holders Relationship Committee: Mr. Yatin Shah, Chairman (Independent Director); Mr. Sachin Gupta, Member (Independent Director); Mrs. Sreelekha Jain, Member (Non-Independent Director).