Oricon Enterprises Limited announced that on account of cessation and resignation of the Director(s), the Board of Directors of the Company at their meeting on July 01, 2024 have reconstituted the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, Corporate Social Responsibility Committee and Executive Committee of the Company as detailed below, with effect from July 01, 2024. Audit Committee: Mrs. Mamta Biyani - Non-Executive - Independent Director; Mr. Sumant Mimani - Non-Executive - Independent Director and Mr. Balkishan Toshniwal - Executive Director. Nomination and Remuneration Committee: Mrs. Mamta Biyani - Non-Executive - Independent Director; Mr. Sumant Mimani - Non-Executive - Independent Director and Mr. Varun Somani - Non-Executive - Independent Director.

Stakeholder Relationship Committee: Mrs. Mamta Biyani - Non-Executive - Independent Director; Mr. Sumant Mimani - Non-Executive - Independent Director and Mr. Balkishan Toshniwal - Executive Director. Corporate Social Responsibility Committee: Mr. Adarsh Somani - Managing Director, Mrs. Mamta Biyani - Non-Executive - Independent Director and Mr. Sumant Mimani - Non-Executive - Independent Director. Executive Committee: Mr. Adarsh Somani - Managing Director, Mrs. Mamta Biyani - Non-Executive - Independent Director, Mr. Sumant Mimani - Non-Executive - Independent Director and Mr. Balkishan Toshniwal - Executive Director.