Genomic Valley Biotech Limited at its board meeting held on November 14, 2023, considered and approved resignation of Mrs. Parul Agrawal from the post of Non-Executive (Non-Independent) Director of the Company with effect from the closing of business hours of November 14, 2023 due to his personal reasons and reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee pursuant to resignation and appointment of Directors/KMP. Consequent upon resignation of Mrs. Parul Agrawal, the Reconstitution of all the Committees with effect from November 15, 2023 shall be as follows: Audit Committee: Mr. Praveen Kumar Mishra as Chairman and Mr. Ashok Kumar and Ms. Jyoti Bansal as Members. Nomination and Remuneration Committee: Mr. Praveen Kumar Mishra as Chairman and Mr. Ashok Kumar and Ms. Jyoti Bansal as Members.

Stakeholders Relationship Committee: Mr. Praveen Kumar Mishra as Chairman and Mr. Ashok Kumar and Ms. Jyoti Bansal as Members. Risk Management Committee: Mr. Praveen Kumar Mishra as Chairman and Mr. Ashok Kumar and Ms. Jyoti Bansal as Members.