Fiem Industries Limited announced at the board meeting held on May 21, 2024, approved Noting of completion of 2nd Term of following existing Independent Directors effective
from conclusion of upcoming AGM scheduled to be held on July 31, 2024: Mr. Subodh Kumar Jain (DIN: 00165755), Mr. Mohan Bir Sahni (DIN: 00906251), Mr. Vinod Kumar Malhotra DIN:03544095), Mr. Jawahar Thakur (DIN: 07650035) and Mr. Ashok Kumar Sharma (DIN: 07610447).