The board of directors of Signet Industries Limited meeting held on November 10, 2023, approved the resignation of Mr. Sanjay Chourey, from the position of Independent Director with effect from November 11, 2023. Consequent to the changes in the composition of Board of Director of the Company, the Board of Directors have approved the reconstitution of certain committees of the BOD with effect from November 11,2023 as under -: Audit Committee: Mr. Rahul Rajpoot as chairman; Mr. Mukesh Sangla, Mr. Mayank Shrivas, Ms. Palak Malviya. Ms. Reshma Lalwani as members and Mrs. Preeti Sinqh as secretary.

Stakeholders relationship Committee: Mr. Mayank Shrivas- Chairman; Mr. Mukesh Sangla, Mr. Rahul Rajpoot and Ms. Reshma Lalwani as members and Mrs. Preeti Sinqh as secretary; Nomination and Remuneration Committee: Mr. Mayank Shrivas- Chairman; Ms. Reshma L,alwani Mr. SaurabhSangla and Mr. Rahul Rajpoot- members; Mrs. Preeti Sinqh-Secretary; Corporate Social Responsibility Committee: Mr. SaurabhSanEla-Chairman; Mr. Mayank Shrivas, Mrs. MukeshSangla and Ms. Reshma Lalwani as members and Mrs. Preeti Sinqh-Secretary.