Rahul Merchandising Limited at its board meeting held on 13 April 2024 approved that Mr. Ankush Aggarwal (DIN: 08377413), has tendered his resignation from the post of Independent Director with effect from April 13, 2024 vide his letter dated April 13, 2024. Consequently, he shall cease to be a member of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company due to his personal exigencies. The Company has received confirmation from Mr. Ankush Aggarwal (DIN: 08377413) that there is no material reasons for his resignation other than those provided in the resignation letter dated April 13, 2024.

The company Approved the reconstitution of Committees of the Board of Directors are as under: AUDIT COMMITTEE: Ms. Snehlata Kaim, Chairperson, Mr. Vaibhav Goel, Member, Ms. Priyanka Sisodia, Member. Mr. Ankush Aggarwal (DIN: 08377413) resigned from Membership of Audit Committee of the Company with effect from 13th April 2024. Ms. Priyanka Sisodia is appointed as Member of Audit Committee of the Company with effect from 13th April 2024.

NOMINATION AND REMUNERATION COMMITTEE: Ms. Snehlata Kaim (DIN- 06882968), Chairperson, Mr. Vaibhav Goel (DIN -07899594), Member, Ms. Priyanka Sisodia (DIN - 10479252), Member. Mr. Ankush Aggarwal (DIN: 08377413) resigned from Membership of Nomination and Remuneration Committee of the Company with effect from 13th April 2024. Ms. Priyanka Sisodia (DIN - 10479252) is appointed as Member of Nomination and Remuneration Committee of the Company with effect from 13th April 2024.

STAKEHOLDERS RELATIONSHIP COMMITTEE: Ms. Snehlata Kaim (DIN- 06882968), Chairperson, Mr. Vaibhav Goel (DIN -07899594), Member, Ms. Priyanka Sisodia (DIN - 10479252), Member. Mr. Ankush Aggarwal (DIN: 08377413) resigned from Membership of Stakeholders Relationship Committee of the Company with effect from 13th April 2024. Ms. Priyanka Sisodia (DIN - 10479252) is appointed as Member of Stakeholders Relationship Committee of the Company with effect from 13th April 2024.

Ms. Priyanka Sisodia is an Associate member of ICSI having rich experience of five years holding deep insight in the areas of Corporate Laws, Accounts, Finance and Corporate Governance.