Praxis Home Retail Limited announced that vide resignation letter dated March 20, 2024, Mr. Harminder Sahni has tendered his resignation as the independent director of the company with immediate effect from close of business hours on March 20, 2024 due to his other professional and personal commitments. Consequently, he also ceases to be (i) chairperson & member of the audit committee & (ii) Member of Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Directorship: Himatsingka Seide Limited (Independent Director).

Committees: Himatsingka Seide Limited, Chairperson & Member of Audit Committee & Nomination and Remuneration Committee.