N R Agarwal Industries Limited approved the appointment of Senior Managerial Personnels Mr. Abhimanyu Sofat as the President-Treasury and Mr. Rajesh Modi as the President-Accounts & Finance with effect from May 27, 2024. Abhimanyu Sofat: Term of Appointments: Term of appointment is not applicable since he is in full time employment with the Company. Experience across capital markets on managing and advising clients on investments.

Experience of more than 18 years managing teams for research, portfolio management and products. Rajesh Modi: Term of Appointments: Term of appointment is not applicable since he is in full time employment with the Company. Chartered Accountant & Company Secretary with over 27 years of work experience that reflects rich exposure and year-on- year success in Financial Reporting, Financial Planning & Control, Taxation, RBI Reporting, DGFT, Import, Export, Company Law Matters, Strategic Planning, Fund Management and Budgeting.