The board of directors of Swelect Energy Systems Limited at its meeting held on February 09, 2024, The Board noted that the second term of appointment of Mr. S. Krishnan, Independent Director (DIN:07163629) expires on March 31, 2024. Due to the expiry of term of Mr. S. Krishnan, the following Committees of the Board was reconstituted with effect from April 01, 2024. Nomination and Remuneration Committee: Existing Members: Mr. G.S. Samuel - Chairperson; Mr. S Krishnan ?

Member; Mrs. Jayashree Nachiappan-Member. New Members: Mr. G.S. Samuel - Chairperson; Dr. M. Ravi ? Member; Mrs. Jayashree Nachiappan-Member.

Share allotment Committee: Existing Members: Mr. R Chellappan, Chairperson; Mr. A Balan, Member; Mr. G S Samuel, Member; Mr. S Krishnan, Member. New Members: Mr. R Chellappan, Chairperson; Mr. A Balan, Member; Mr. G S Samuel, Member; Dr. M. Ravi, Member.