Tyroon Tea Company Limited has approved appointment of Mr. Deepak Swain (DIN 01575448) as Independent Non- Executive Director of the Company with effect from 16" April, 2024. The Board of Directors reconstitute composition of Committee Members after resignation of Mr. Anirudha Jalan & appointment of Mr. Deepak Swain. In order to comply with the Regulations 18, 19, 20 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015.

After discussion the Board of Directors gives their approval to the above mentioned committee composition & the following resolution was passed:- Resolved that The Board of Directors comprises of four Directors and accordingly the Committee composition was revised as follows. BOARD COMMITTEE COMPOSITION:- a) Mr. Sanjay Kumar Kejriwal (Independent, Non-Executive Director) as Chairman b) Mr. Ummedmal Banthia (Independent, Non-Executive Director) as Member c) Mr. Deepak Swain (Independent, Non-Executive Director) as Member d) Miss Anuradha Jalan (Promoter, Non-Executive Director) as Member AUDIT COMMITTEE COMPOSITION;:- a) Mr. Deepak Swain (Independent, Non-Executive Director) as Chairman b) Mr. Sanjay Kumar Kejriwal (Independent, Non-Executive Director) as Member c) Mr.Ummedmal Banthia (Independent, Non-Executive Director) as Member NOMINATION & REMUNERATION COMMITTEE COMPOSITION:- a) Mr.Ummedmal Banthia (Independent, Non-Executive Director) as Chairman b) Mr. Sanjay Kumar Kejriwal (Independent, Non-Executive Director) as Member c) Miss. Anuradha Jalan (Promoter, Non-Executive Director) as Member STAKEHOLDER RELATIONSHIP COMMITTEE COMPOSITION:- a) Miss.

Anuradha Jalan (Promoter, Non-Executive Director) as Chairman b) Mr. Ummedmal Banthia (Independent, Non-Executive Director) as Member c) Mr. Deepak Swain (Independent, Non-Executive Director) as Member.