Navkar Corporation Limited announced that at its board meeting held on August 8, 2023, approved the changes in the composition of the Committees of Board of Directors of the Company. Changed Composition of Committees are as follows: Audit Committee: Mr. Ashok Kumar Thakur ? Chairman, Ms. Pooja Hemant Goyal ?

Member, Mr. Nemichand J. Mehta ? Member, Mr. Dinesh M. Jain ? Member; Stakeholders' Relationship Committee: Mr. Ashok Kumar Thakur ?

Chairman, Ms. Pooja Hemant Goyal ? Member, Mr. Shantilal J. Mehta ? Member, Mr. Sandeep Kumar Singh ?

Member; Nomination And Remuneration Committee: Ms. Pooja Hemant Goyal ? Chairman, Mr. Ashok Kumar Thakur ? Member, Mr. Sandeep Kumar Singh ?

Member, Mr. Atul Kumar ? Member; Corporate Social Responsibility Committee: Ms. Pooja Hemant Goyal ? Chairman, Mr. Shantilal J. Mehta ?

Member, Mr. Nemichand J. Mehta ? Member, Mr. Sandeep Kumar Singh ? Member; Finance And Operation Committee: Mr. Jayesh N. Mehta ?

Chairman, Mr. Shantilal J. Mehta ? Member, Mr. Nemichand J. Mehta ? Member, Mr. Dinesh M. Jain ­ Member; Risk Management Committee: Mr. Atul Kumar ?

Chairman, Ms. Pooja Hemant Goyal ? Member, Mr. Jayesh N. Mehta ? Member, Mr. Shantilal J. Mehta ?

Member.