Minal Industries Limited inform the following changes in the composition of the Board: Shri. Amulbhai Jethabhai Patel, has tendered his resignation as the Independent Director, with effect from close of business hours on August 26, 2023, citing pre- occupation and other personal commitments. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee & Stakeholders Relationship Committee.