The board of directors of Neelamalai Agro Industries Limited meeting held on February 14, 2024, approved the re-designation of Mr. S. Ganesan as Non-Executive Independent Director from Non-Executive Non-Independent Director and Mr. F.S. Mohan Eddy, as Non-Executive Non-Independent Director from Non-Executive Independent Director from April 1, 2024 to June 30, 2026. The new Re-constitution of the Board and committees are as follows: Board of Directors:- Mr. Ajit Thomas, Chairman, Mrs. Shanthi Thomas, Executive Director, Mr. F.S. Mohan Eddy, Non-Executive Non-Independent Director (with effect from April 1, 2024); Mrs. Kavitha Vijay, Non-Executive Independent Woman Director; Mr. S. Ganesan, Non-Executive Independent Director (with effect from April 1, 2024), Mr. M. Meyyappan, Non-Executive Independent Director. Audit Committee: MS. Ganesan, Chairman (with effect from April 1, 2024), Mr. Ajit Thomas, Member, Mrs. Kavitha Vijay, Member and Mr. M. Meyyappan, Member.

Nomination and Remuneration Committee: MS. Ganesan, Chairman (with effect from April 1, 2024), Mr. Ajit Thomas, Member, Mr. M. Meyyappan, Member.