The Board of Directors of Kunststoffe Industries Limited at its meeting held on 18th October, 2023 reconstituted all the committees of the Board with immediate effect, as detailed below: Name of the Committee: Audit Committee - Mr. Bhadresh Shah, Chairman as Non Executive & Independent Director, Mr. Rajender J. Sharma as Member Non Executive & Independent Director, Mr. Pravin V Sheth, Member as Non Executive & Non Independent Director. Nomination and Remuneration Committee - Mr. Bhadresh Shah, Chairman as Non Executive & Independent Director, Mr. Rajender J. Sharma as Member Non Executive & Independent Director, Mr. Pravin V Sheth, Member as Non Executive & Non Independent Director. Stakeholders Relationship Committee - Mr. Bhadresh Shah, Chairman as Non Executive & Independent Director, .

Mr. Rajender J. Sharma as Member Non Executive & Independent Director, . Mr. Pravin V Sheth, Member as Non Executive & Non Independent Director.