Esaar (India) Limited at its Meeting held on February 14, 2024 approved the resignation of Ms. Shruti Rahul Joshi from the position of Chairperson and Whole-time Director of the Company. The company also approved the resignation of Mehul Hasmukh Shah from the position of Non-Executive, Non-Independent Director of the Company. The company has approved to reconstitute the composition of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee.

The Audit Committee has been reconstituted by inducting Mr. Vaibhav Shastri, Non-Executive Independent Director, as new member of the Committee in place of Ms. Shruti Rahul Joshi. Post reconstitution, the composition of the Audit Committee shall be: Ms. Dipti Yelve Shashank - Non - Executive Independent Director ? Chairperson.

Mr. Vaibhav Shastri - Non - Executive Independent Director ? Member and Mr. Rajesh Kumar A. Pandey - Non - Executive Independent Director ? Member.

The Nomination & Remuneration Committee has been reconstituted by inducting Mr. Vaibhav Shastri, Non-Executive Independent Director as new member of the Committee in place of Mr. Mehul Hasmukh Shah. Post reconstitution, the composition of the Nomination & Remuneration Committee shall be: Dipti Yelve Shashank - Non - Executive Independent Director ? Chairperson.

Mr. Vaibhav Shastri - Non - Executive Independent Director ? Member and Mr. Rajesh Kumar A. Pandey - Non - Executive Independent Director ? Member.

The Stakeholders Relationship Committee has been reconstituted by inducting Mr. Vaibhav Shastri and Mr. Rajesh Kumar A Pandey, Non-Executive Independent Director as new members of the Committee in place of Mr. Mehul Hasmukh Shah and Ms. Shruti Rahul Joshi. Post reconstitution, the composition of the Stakeholders Relationship Committee shall be: Dipti Yelve Shashank - Non - Executive Independent Director ? Chairperson.

Mr. Vaibhav Shastri - Non - Executive Independent Director ? Member and Mr. Rajesh Kumar A. Pandey - Non - Executive Independent Director ? Member.