Loyal Textile Mills Limited reconstituted the committees of the board as detailed below, with effect from November 7, 2022. AUDIT COMMITTEE: Mr. B.T. Bangera; Mr. B. Vaidyanathan; Mrs.Vijayalakshmi Rao; Mr. Kannan; Mr. Gokul Dixit as Chairman of the Committee; Member; Member; Member & Member respectively; NOMINATION AND REMUNERATION COMMITTEE: Mr. B.T. Bangera; Mrs.Vijayalakshmi Rao & Mr. B. Vaidyanathan as Chairman of the Committee; Member & Member respectively; STAKEHOLDERS' RELATIONSHIP COMMITTEE: Mr. Madhavan Nambiar; Mr. Gokul Dixit & Mr.M.E.Manivannan as Chairman of the Committee; Member & Member respectively CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: Mrs.Vijayalakshmi Rao; Mr. Kannan & Mr.M.E.Manivannan as Chairperson of the Committee; Member & Member respectively.