JTL Industries Limited announced that Mr. Bhupinder Nayyar, an Independent Director of the company has completed his term of 5 consecutive years and consequently he has ceased to be the director of the Company with effect from close of business hours on May 16, 2023. Composition of Board Of Directors: Mr. Mithan Lal Singla: Non-Executive Director; Mr. Madan Mohan: Managing Director; Mr. Rakesh Garg: Executive Director Ms. Preet Kamal Kaur Bhatia: Woman Independent Director; Mr. Rakesh Mohan Garg: Additional Non-Executive Independent Director; Mr. Sukhdev Raj Sharma: Independent Director (Chairperson); Mr. Dhruv Singla Executive: Director Mr. Pranav Singla Executive Director. Composition of Audit Committee: Preet Kamal Kaur Bhatia: Chairperson Independent Director; Rakesh Garg: Member Executive Director; Sukhdev Raj Sharma: Member, Independent Director Rakesh Mohan Garg: Member, Independent Director.

Composition of Nomination and Remuneration Committee: Preet Kamal Kaur Bhatia Chairperson Independent Director; Mr. Mithan Lal Singla: Member, Non-Executive Director; Rakesh Mohan Garg: Member, Independent Director. Composition of Stakeholders Relationship Committee: Preet Kamal Kaur Bhatia: Chairperson Independent Director; Mithan Lal Singlal: Member, Non-Executive Director; Rakesh Garg: Member Executive Director; Rakesh Mohan Garg: Member, Independent Director. Composition of Corporate Social Responsibility Committee: Preet Kamal Kaur Bhatia: Chairperson Independent Director; Mithan Lal Singlal: Member, Non-Executive Director; Rakesh Garg: Member, Executive Director.

Composition of Sub Committee of Directors: Mithan Lal Singla: Chairperson Non-Executive Director Preet Kamal Kaur Bhatia: Member, Independent Director Rakesh Garg Member, Executive Director. Composition of Risk Management Committee: Mithan Lal Singla: Chairperson Non-Executive Director Rakesh Garg: Member, Executive Director Preet Kamal Kaur Bhatia Member, Independent Director Sukhdev Raj Sharma: Member, Independent Director PREFERENTIAL ISSUE COMMITTEE: Mithan Lal Singla: Chairperson, Non-Executive Director; Rakesh Garg: Member, Executive Director; Preet Kamal Kaur Bhatia: Member, Independent Director; Sukhdev Raj Sharma: Member, Independent Director.