Modi Naturals Limited announced that Mr. Sudhir Shankar Halwasiya, Mr. Alok Garg and Mr. Sulabh Singal will retire as an Independent Directors of the Company on March 31, 2024 due to completion of second term of office as an Independent Director. Consequently, they will cease to be a Director of the Company with effect from close of business hours on March 31, 2024. Further, the Board of Directors at its meeting held on March 31, 2024 approved Reconstitution of Audit Committee, as under, with effect from 01 April, 2024: Mr. Ankit Garg - Chairman, Mrs. Ankita Singal -Member, Mr. Anil Modi - Member.

Reconstitution of Nomination and Remuneration Committee, as under, with effect from 01 April, 2024: Mrs. Ankita Singal- Chairperson, Mr. Ankit Garg -Member, Mr. Udit Jain -Member. Reconstitution of Stakeholders Relationship Committee, as under, with effect from 01 April, 2024: Mr. Ankit Garg - Chairman, Mrs. Ankita Singal -Member, Mr. Anil Modi - Member.