Golkonda Aluminium Extrusions Limited at its board meeting, held on May 4, 2024, the Board has noted the resignation of Mr. Ashutosh Agarwal (00421089), who has resigned from the post of Director with effect from 04th May, 2024 and the resignation of Ms. Utpal Agrawal (00421262), who has resigned from the post of Director with effect from 04th May, 2024. Consequent to the changes in the Composition of Board of Director of the Company, the Board of Directors have approved the reconstitution of Nomination and Remuneration committees with effect from 04th May 2024 as under: Nomination and Remuneration Committee: Ms. Prashuka Jain, Chairperson Non- Executive Independent Director. Mr. Pradeep Kumar Jain, Member Non-Executive - Independent Director.

Mr. Dharmendra Gupta, Member Non-Executive Independent Director.