Hexa Tradex Limited reconstituted the following committees of the Board of Directors of the company and their composition is as under: AUDIT COMMITTEE & . STAKEHOLDERS RELATIONSHIP COMMITTEE: Dr. Raj Kamal Aggarwal, Chairperson, Shri Ravinder Nath Leekha, Member, Shri Girish Sharma, Member, Shri Ranjit Malik, Member. NOMINATION AND REMUNERATION COMMITTEE: Shri Girish Sharma, Chairperson, Dr. Raj Kamal Aggarwal, Member, Shri Ravinder Nath Leekha, Member, Shri Naresh Kumar Agarwal, Member.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: Dr. Raj Kamal Aggarwal, Chairperson, Shri Ravinder Nath Leekha, Member, Shri Girish Sharma, Member, Shri Ranjit Malik, Member.