Esaar (India) Limited at it board meeting held on July 26, 2023 approved and reconstituted the composition of Audit Committee and Nomination & Remuneration Committee as follows: As per Regulation 18 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Audit Committee has been reconstituted by inducting Mr. Rajesh Kumar Pandey, Non-Executive Independent Director as new member of the Committee in place of Mr. Raju Kishan Darade. Post reconstitution, the composition of the Audit Committee shall be as follows: Mrs. Dipti Yelve Shashank, Non - Executive Independent Director as Chairperson, Mrs. Shruti Rahul Joshi, Executive Director as Member and Mr. Rajesh Kumar Pandey, Non ? Executive Independent Director as Member.

As per Regulation 19 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Nomination & Remuneration Committee has been reconstituted by inducting Mr. Rajesh Kumar Pandey, Non-Executive Independent Director as new member of the Committee in place of Mr. Raju Kishan Darade. Post reconstitution, the composition of the Nomination & Remuneration Committee shall be as follows: Mrs. Dipti Yelve Shashank, Non - Executive Independent Director as Chairperson, Mrs. Shruti Rahul Joshi, Executive Director as Member and Mr. Rajesh Kumar Pandey, Non ? Executive Independent Director as Member.