The Board of Directors of Sona BLW Precision Forgings Limited approved re-constitution of the following committees of the Board; Pursuant to appointment of Ms. Manisha Girotra (DIN: 00774574) on the Board of Directors with effect from 1st January, 2024, the Board of Directors appointed Ms. Girotra as a member of Corporate Social Responsibility (CSR) Committee and reconstituted the CSR Committee with effect from 23rd January, 2024 as follows: Existing Committee: Mr. Prasan Abhaykumar Firodia, Independent Director, Chairman; Mrs. Shradha Suri, Independent Director, Member; and Mr. Sunjay Kapur, Non-Executive Director, Member. Re-constituted Committee: Mr. Prasan Abhaykumar Firodia, Independent Director, Chairman; Mrs. Shradha Suri, Independent Director, Member; Mr. Sunjay Kapur, Non-Executive Director, Member; and Manisha Girotra, Independent Director, Member. The Board of Directors of the Company has re-constituted the Capex Committee with effect from 23rd January, 2024, as follows: Existing Committee: Mr. Sunjay Kapur, Non-Executive Director, Nominee Director, Chairman; and Mr. Jeffrey Mark Overly, Independent Director, Member.

Director, Member. Re -constituted Committee: Mr. Sunjay Kapur, Non-Executive Director, Chairman; and Mr. Jeffrey Mark Overly, Independent Director, Member; and Mr. BVR Subbu, Independent Director, Member.