PTL Enterprises Limited announced that at the board meeting held on February 07, 2024 approved the re-constitution of following Committees of the Board of Directors with effect from February 07, 2024. Audit Committee: Mr. Sunil Tandon- Non-Executive Independent Director (Chairman); Mr. Neeraj Singh Kanwar-Non-Executive Non-Independent Director (Member); Mr. Birendra Kumar Singh- Non-Executive Independent Director (Member); Mr. Harish Bahadur- Non-Executive Non-Independent Director (Member); Mr. Tapan Mitra- Non-Executive Independent Director (Member); Mr. U.S. Anand- Non-Executive Independent Director (Member). Nomination & Remuneration Committee: Mr. Tapan Mitra- Non-Executive Independent Director (Chairman); Mr. Onkar Kanwar- Non-Executive Non-Independent Director (Member); Mr. Birendra Kumar Singh- Non-Executive Independent Director (Member); Mr. Harish Bahadur- Non-Executive Non-Independent Director (Member); Mr. Sunil Tandon- Non-Executive Independent Director (Member); Mr. U.S. Anand- Non-Executive Independent Director (Member).

Stakeholders Relationship Committee: Mr. Onkar Kanwar- Non-Executive Non-Independent Director (Chairman); Mr. Neeraj Singh Kanwar- Non-Executive Independent Director (Member); Mr. Harish Bahadur- Non-Executive Independent Director (Member); Mr. Sunil Tandon- Non-Executive Independent Director (Member); Mr. U.S. Anand- Non-Executive Independent Director (Member). Risk Management Committee: Mr. Onkar Kanwar- Non-Executive Non-Independent Director (Chairman); Mr. Harish Bahadur- Non-Executive Non-Independent Director (Member); Mr. Tapan Mitra- Non-Executive Independent Director (Member); Mr. U.S. Anand- Non-Executive Independent Director (Member). Committee of Directors (Investments/Loans): Mr. Sunil Tandon- Non-Executive Independent Director (Chairman); Mr. Birendra Kumar Singh- Non-Executive Independent Director (Member); Mr. Harish Bahadur- Non-Executive Non-Independent Director (Member); Mr. U.S. Anand- Non-Executive Independent Director (Member).