Mishtann Foods Limited at its board meeting held on May 16, 2024 appointed Ms. Rainy Ramesh Singhi as an additional director in the capacity of an Independent Director based on the recommendation of the Nomination and Remuneration Committee: Ms. Rainy Ramesh Singhi (DIN: 09844099) appointed as an Additional Director in the capacity of an Independent Director of the Company with effect from 16th May, 2024. The company appointed Mr. Nihar Gaurang Sheth (DIN: 10308024) as an additional director in the capacity of an Independent Director based on the recommendation of the Nomination and Remuneration Committee: Mr. Nihar Gaurang Sheth (DIN: 10308024) appointed as an Additional Director in the capacity of an Independent Director of the Company with effect from 16th May, 2024. The also announced resignation of Mr. Keval Bhatt as Non-Executive Non-Independent Director of the Company and Mr. Rajnish Pathak as an Independent Director of the Company.

Ms. Rainy Singhi is a postgraduate in commerce. She is also pursuing the professional course of Company Secretary from the Institute of Company Secretaries of India. She is having four years plus experience in digital marketing.

Mr. Nihar Sheth is a postgraduate in commerce. and a fellow member of the Institute of Company Secretaries of India. He is working as a CS consultant with experience of more than eight years.

He is having vast knowledge of corporate laws. Reason for resignation as received from Mr. Keval Bhatt, Non-Executive Non- Independent Director: Due to pre-occupation and other professional commitments. Reason for resignation as received from Mr. Rajnish Pathak, Independent Director: "Due to pre-occupation and other professional commitments".

composition of Audit Committee: Ms. Bhumi Gor as chairman, Mr. Ashish Agarwal as member and Mr. Nihar Sheth as member. composition of Stakeholders' Relationship Committee: Ms. Bhumi Gor as chairman, Mr. Ashish Agarwal as member and Mr. Nihar Sheth as member. composition of Nomination and Remuneration Committee: Ms. Bhumi Gor as chairman, Mr. Ashish Agarwal as member and Mr. Nihar Sheth as member.

composition of Corporate Social Responsibility Committee: Ms. Bhumi Gor as chairman, Mr. Ashish Agarwal as member and Mr. Nihar Sheth as member. composition of risk management commitee: Ms. Hiteshkumar Patel as Chairman, Mr. Bhumi Gor as member and Mr. Nihar Sheth as Member.