Scooters India Limited informed that the Board of Directors of the Company vide resolution passed through circulation on November 29, 2023, have taken note of the appointment of Dr. Renuka Mishra (DIN ­ 08635835), EA, Ministry of Heavy Industries (MHI) as a Part-time official Director in place of Mrs. Sushma Batra, Deputy Director, MHI with immediate effect until further order, in terms of letter No. F. No.2-03/3/2017-PE-VI, dated November 16, 2023, issued by the Government of India, Ministry of Heavy Industries, New Delhi. in terms of letter No.

F. No.2- 03/3/2017-PE-VI, dated November 16, 2023, issued by Government of India, Ministry of Heavy Industries, New Delhi, Mrs. Sushma Batra, Deputy Director, MHI has ceased to be a Part- time official Director, on the appointment of Dr. Renuka Mishra, EA, Ministry of Heavy Industries (MHI),in his place with immediate effect and until further orders, Mrs. Sushma Batra, is a Deputy Director, MHI. Dr. Renuka Mishra and Mr. Arun Kumar Diwan, both had been nominated as a Part-time official director by MHI. Dr. Renuka Mishra, is an Economic Advisor at Ministry of Heavy Industries (MHI).

Dr. Renuka Mishra and Mr. Arun Kumar Diwan, both had been nominated as a Part-time official director by MHI.