Shree Rama Multi-Tech Limited announced Sh. Pathik C. Shah is ceased to be Independent Director of the Company with effect from close of business hours on 31st March, 2024, consequent to completion of his tenure (second term of 5 years) as Independent Director of the Company. The Board of Directors of the Company has placed on record its appreciation for the valuable contributions and guidance provided by Sh.

Pathik C. Shah during his tenure. Consequent to completion of tenure of Sh. Pahtik C. Shah as Independent Director of the Company and he is also the Chairman of Audit Committee and Nomination and Remuneration Committee, he also ceased to be the Chairman of aforesaid committees with effect from the close of business hours on 31st March, 2024.

Revised Constitution of Audit Committee with effect from April 1, 2024 as under: Shri. Vijay R. Shah as Chairman and Shri. Shailesh K. Desai and Shri.

Shalin S. Patel as Members; revised Constitution of Nomination and Remuneration Committee with effect from April 1, 2024 as under: Shri. Vijay R. Shah-Chairman and Shri Mittal K. Patel and Shri Shalin S. Patel as members.