Tamilnadu Jai Bharath Mills Limited informed that the board of Directors of the Company in its meeting on March 17, 2023. Shni. V. Nagarajan for appointment as an Additional Director of the company, effective from February 28, 2023 who shall hold the office upto the date of the upcoming AGM of the company.

Seenivasan for appointment as an Additional Director of the company, effective from February 28, 2023 who shall hold the office upto the date of the upcoming AGM of the company. On death of T.R. Dhinakaran the following Committees have been reconstituted as below: Audit Committee: Shri. V.R Rajendran, Chairman, Mrs. R. Jamuna, Member, V Nagarajan, Member, Shri.

S. Seenivasan, Member. Stakeholders' Grievances Relationship Committee: Ms. R. Jamuna, Chairman Shri. V.R. Rajendran, Member, Shri.

V. Nagarajan, Member, Shri. S. Seenivasan, Member. Nomination and Remuneration Committee: Shri.

V. Nagarajan, Chairman, Mrs. R. Jamuna, Member, Shri. V.R. Rajendaran, Member, Shri. S. Seenivasan, Member.

Share Transfer Committee: Mrs. R. Jamuna, Chairman, Shr. V. Nagarajan, Member, Shri. S. Seenivasan, Member, Shri.

V.R. Rajendaran, Member. Corporate Social Responsibility Committee: Shri. S. Seeruvasan, Chairman, Mrs. R. Jamuna, Member, Shri.

V.R. Rajendran, Member, Shri. V. Nagarajan, Member. Risk Management Committee: Shri.

V. Nagarajan, Chairman, Mrs. R. Jamuna, Member, Shri. S.Seenivasan, Member, Shri. V.R. Rajendran, Member.