Rotographics (India) Limited announced that at the board meeting held on 23 August, 2023 approved the re-constitution of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee. COMPOSITION OF AUDIT COMMITTEE: Mr. Pramod Kumar- Chairman- Independent Director; Mr. Monu- Member- Independent Director; Mr. Naresh Kumar Bansal- Member- Executive Director and Ms. Sakshi Jain- Secretary-Independent. COMPOSITION OF THE STAKEHOLDERS RELATIONSHIP COMMITTEE: Mr. Pratap Burman- Chairman- Non-Executive - Non Independent Director; Mr. Naresh Kumar Bansal- Member- Executive Director; Mr. Pramod Kumar- Member- Independent Director and Mr. Monu- Member- Independent Director.

COMPOSITION OF THE NOMINATION & REMUNERATION COMMITTEE: Mr. Pramod Kumar- Chairman- Non-Executive - Independent Director; Mr. Monu- Member- Non-Executive - Independent Director and Mr. Pratap Burman- Member- Non-Executive - Non Independent Director.