TCNS Clothing Co. Limited at its board meeting held on September 26, 2023, approved the appointment of following individuals as Additional (Non-Executive, Non-Independent) Directors on the Board: Mr. Ashish Dikshit and Mr. Jagdish Bajaj as Non-Executive, Non-Independent category. Mr. Vikram Dhondu Rao Ms. Preeti Vyas Mr. Yogesh Chaudhary as Non-Executive, Independent category. The Board took note of the resignation of the following Directors from the Board of the Company: Mr. Onkar Singh Pasricha as Executive Director. Mr. Arvinder Singh Pasricha as Non-Executive, Non-Independent and Mr. Bhaskar Pramanik Ms. Neeru Abrol Mr. Suresh Jayaraman as Non-Executive, Independent Directors, all effective from September 26, 2023. Mr. Dikshit has over 30 years of experience in diverse roles across industries and functions. He started his career at Asian Paints before moving to Madura Fashion and Lifestyle (MFL) Division of the Company, where he worked in its various functions ranging from Sales, Brand Management, Supply Chain and Sourcing for over 15 years. He also served as the Principal Executive Assistant to the Chairman of Aditya Birla Group. He was appointed as President of MFL Division in 2007 and went on to become its CEO in 2012. He took over as the Managing Director of Aditya Birla Fashion and Retail Limited in February 2018. Mr. Bajaj is a Chartered Accountant by profession and Chief Financial Officer of ABFRL since 2018. He has over three decades of experience with the Aditya Birla Group. He has held multiple senior management positions and has played pivotal role in driving the finance function of various businesses within the Group. Mr. Rao joined Aditya Birla Group in 1999 as Group Executive President, Textiles and masterminded the Group's entry into the branded apparel industry with the acquisition of Madura Garments and was subsequently appointed as Whole-time Director of Aditya Birla Nuvo Limited. After his retirement from the ABG Group in 2012, he took on a Business Mentor role with Resil Chemicals and subsequently in 2014 joined as the MD of N9 World Technologies Private Limited. Ms. Vyas is an independent entrepreneur and has steered Vyas Giannetti Creative to a top position in India as an independent Design and Communication Consultancy. She has been counted among 50 most influential women in India by Impact and Verve magazines, ranked as one of the top creative minds by the Economic Times and named one of the 25 most Powerful Women in Indian business by Business Today. She is also a member of Indian Design Council. Mr. Chaudhary has immense entrepreneurial abilities and deep knowledge in the manufacturing business, leading Jaipur Rugs to increase its global presence to 65 plus nations, from just two a decade ago. He is also a vital part of many prestigious associations such as Rajasthan Angel Investors network, Intellecap Impact Investment Network and Entrepreneurs Organization, to name a few. Resignation by Mr. Saranpreet Pasricha, Head - International Business, Senior Management Personnel
("SMP") of the Company.