Adhbhut Infrastructure Limited announced that Mr. Saurabh Khanijo, an Independent Director of the Company, has resigned due to his personal reasons, effective from close of business hours of 14'° January, 2023. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Independent Director of the company. Consequent upon the aforesaid resignation and reconstitution of other committees in general, various committee composition are as follows with effect from January 14, 2023.

Name of committee number: Mr. Saurabh Khanijo; category independent Director; date of appointment is March 29, 2014. Date of cessation is January 14, 2023. Mr. Vipul Gupta, Independent Director.

Date of appointment is January 14, 2023. Ms. Rajiv Kapur Kanika Kapur, Independent director. Date of appointment is January 9, 2020.

Mr. Amman Kumar, Non-executive non independent director, date of appointment is July 31, 2020. Nomination and Remuneration Committee: Mr. Saurabh Khanijo; category independent Director; date of appointment is March 29, 2014. Date of cessation is January 14, 2023.

Mr. Vipul Gupta, Independent Director. Date of appointment is January 14, 2023. Ms. Rajiv Kapur Kanika Kapur, Independent director.

Date of appointment is January 9, 2020. Mr. Amman Kumar, Non-executive non independent director, date of appointment is July 31, 2020.