Genomic Valley Biotech Limited announced that meeting of the Board of Directors held on June 30, 2023, approved following matters: Resignation of Mr. Kapoor Chand Garg (DIN: 03627645) from the post of Non-Executive (Independent) Director of the Company with effect from 30th June, 2023. Resignation of Mr. Rahul Kumar Pathak (DIN: 09103619) from the post of Non-Executive (Independent) Director of the Company with effect from 30 June, 2023. Appointment of Mr. Praveen Kumar Mishra as an Additional Non-Executive (Independent) Director on the Board with effect from 30 June, 2023.

Appointment of Ms. Jyoti Bansal (DIN: 08489503) as an Additional Non-Executive (Independent) Director on the Board with effect from 30 June, 2023. Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee pursuant to resignation and appointment of Directors/KMP. Mr. Praveen Kumar Mishra has done MBA in finance from Shankara international school of management.

(Jaipur). He is having experience of 10+ years in finance and data research. Ms. Jyoti Bansal, aged about 30 years, is a Commerce graduate from Delhi University, and has Post Graduation Degree in Business Management from IGNOU, L.L.B. and a fellow member of Institute of Company Secretaries of India (lCSt), having professional expertise in Corporate Secretarial, Legal Consulting, Corporate Laws, IPR Laws.

She is Practicing Company Secretary in Jyoti Bansal & Associates Firm. She possesses more than 5 years in handling Company Secretarial Activities. Also, a Trademark Attorney, she has rich experience in handling Trademark & Copyright related matters.

Intimation of Re-constitution of Committees: Consequent upon resignation of Mr. Kapoor Chand Garg and Mr. Rahul Kumar Pathak, the Reconstitution of all the Committees with effect from June 30, 2023 shall be as follows: Audit Committee: Mr. Praveen Kumar Mishra, Non-Executive and Independent Director, Chairman, Mrs. Parul Agrawal, Non-Executive - Non-Independent Director, Member, Ms. Jyoti Bansal as Non-Executive - Independent Director, Member. Nomination and Remuneration Committee: Mr. Praveen Kumar Mishra: Non-Executive and Independent Director, Chairman, Mrs. Parul Agrawal: Non-Executive and Non-Independent Director, Member, Ms. Jyoti Bansal: Non-Executive and Independent Director, Member. Stakeholders Relationship Committee: Mr. Praveen Kumar Mishra: Non-Executive and Independent Director, Chairman, Mrs. Parul Agrawal: Non-Executive and Non-independent Director, Member, Ms. Jyoti Bansal: Non-Executive and Independent Director, Member.

Risk Management Committee: Mr. Praveen Kumar Mishra as Non-Executive and Independent Director, Chairman, Mrs. Parul Agrawal as Non-Executive and Non-Independent Director, Member, Ms. Jyoti Bansal as Non-Executive and Independent Director. Member.