SEL Manufacturing Company Limited announced that the following changes in the composition of Board: Ms. Nidhi Aggarwal (DIN: 09149030), has tendered her resignation as the Independent Director of the Company, with effect from the closure of business hours on 14th May, 2024, citing her personal problems and pre-occupancy. Consequently, she shall also cease to be a member of the Audit Committee, Stakeholders Relationship Committee and Chairman of the Nomination and Remuneration Committee of the Company. Ms. Meghna Mahendra Savla (DIN: 09152133), has tendered her resignation as the Independent Director & Chairperson of the Company, with effect from the closure of business hours on 14 May, 2024, citing her personal problems and pre-occupancy.

Consequently, she shall also cease to be a member of the Nomination and Remuneration Committee, Risk Management Committee and Chairman of the Audit Committee of the Company. List of Directorship: Name of Listed Entities: Madhusudan Securities Limited-(Category- Independent Director), Parshva Enterprises Limited - (Category- Independent Director), Omnitex Industries (India) Limited-(Category- Independent Director). List of Committee Membership: Name of Listed Entities: Madhusudan Securities Limited (Member of Audit Committee & Nomination and Remuneration Committee); Omnitex Industries (India) Limited (Member of Audit Committee & Nomination and Remuneration Committee); Parshva Enterprises Limited (Member of Nomination and Remuneration Committee).