TRANS INDIA HOUSE IMPEX LIMITED at its meeting held on August 12, 2022 approved the appointment of Mr. Aditya V. Patel as Additional Director (Non Executive-Independent Director). The company approved the appointment of Ms. Nidhi Bansal as an Additional Director (Non Executive-Woman Independent Director). The company approved the appointment of Mr. Mayank S. Jolly as the Chairman of the Audit Committee.

The company approved the resignation of Mr. Mitesh Rajput as Member of Audit Committee with effect from August 12, 2022. Audit Committee shall consist of the following Directors of the Company. Composition of Audit Committee: Mayank S. Jolly - Non Executive Non Independent Director - Chairman of Audit Committee; Aditya V. Patel - Additional Director (Non-Executive Independent Director) – Member of Audit Committee; Nidhi Bansal - Additional Director (Non Executive Independent Director) - Member of Audit Committee and Irfan Qureshi – Non Executive Non Independent Director - Member of Audit Committee.

The company approved the appointment of Mr. Mayank S. Jolly as the Chairman of the Nomination & Remuneration Committee. The company approved the resignation of Mr. Irfan Qureshi as Member of Nomination & Remuneration Committee with effect from August 12, 2022. Nomination & Remuneration Committee shall consist of the following Directors of the Company.

Composition of Nomination & Remuneration Committee: Mayank S. Jolly - Non Executive Non Independent Director - Chairman of Nomination & Remuneration Committee; Aditya V. Patel - Additional Director (Non-Executive Independent Director) – Member of Nomination & Remuneration Committee, Nidhi Bansal - Additional Director (Non Executive Independent Director) - Member of Nomination & Remuneration Committee and Mr. Mitesh Rajput - Non Executive Non Independent Director - Member of Nomination & Remuneration Committee. The company approved the appointment of Mr. Mayank S. Jolly as the Chairman of the Stake Holders Relationship Committee. The company approved the resignation of Mr. Irfan Qureshi and Mr. Mitesh Rajput as Member of Stake Holders Relationship Committee with effect from August 12, 2022.

Stake Holders Relationship Committee shall consist of the following Directors of the Company. Composition of Stake Holders Relationship Committee: Mayank S. Jolly - Non Executive Non Independent Director - Chairman of Stake Holders Relationship Committee; Aditya V. Patel - Additional Director (Non-Executive Independent Director) – Member of Stake Holders Relationship Committee and Nidhi Bansal - Additional Director (Non Executive Independent Director) - Member of Stake Holders Relationship Committee.