SEL Manufacturing Company Limited announced that the following changes in the composition of Board: To consider and approve appointment of Mrs. Seema Singh (DIN: 10042852) as independent director on the board of the company. To consider and approve appointment of Mr. Manjit Singh Kochar (DIN: 08298764) as independent director on the board of the company. To Reconstitute Audit Committee: This is to inform that the Audit Committee was required to be reconstituted as per the provisions of SEBI (LODR) Regulation 2015 due to the resignation of Mrs. Nidhi Aggarwal (DIN: 09149030) from the post of Independent Director and Ms. Meghna Mahendra Savla (DIN: 09152133) from the post of Independent Director & Chairperson of the company.

To Reconstitute Nomination and Remuneration Committee: This is to inform that the Nomination and Remuneration Committee was required to be reconstituted as per the provisions of SEBI (LODR) Regulation 2015, due to the resignation of Mrs. Nidhi Aggarwal (DIN: 09149030) from the post of Independent Director and Ms. Meghna Mahendra Savla (DIN: 09152133) from the post of Independent Director & Chairperson of the company. To Reconstitute Risk Management Committee: This is to inform that the Risk Management Committee was required to be reconstituted as per the provisions of SEBI (LODR) Regulation 2015 due to the resignation of Mrs. Nidhi Aggarwal (DIN: 09149030) from the post of Independent Director and Ms. Meghna Mahendra Savla (DIN: 09152133) from the post of Independent Director & Chairperson of the company. To Reconstitute Stakeholders Relationship Committee: This is to inform that the Stakeholders Relationship Committee was required to be reconstituted as per the provisions of SEBI (LODR) Regulation 2015 due to the resignation of Mrs. Nidhi Aggarwal (DIN: 09149030) from the post of Independent Director and Ms. Meghna Mahendra Savla (DIN: 09152133) from the post of Independent Director & Chairperson of the company.