ARCL Organics Ltd. announced the resignation of Mr. Ajay Kumar Mimani, Executive Director, effective from April 26,2024. The approved reconstitution of the Board of Directors and of the Committees of the Board of Directors with effect from 26.04.2024 are as follows: - Board of Directors: Suraj Ratan Mundhra as Chairman ­ Managing Director ­ Executive Director; Mukesh Mundhra as Executive Director; Rajesh Mundhra as Executive Director; Brij Mohan Mohta as Non-Executive Independent Director; Prateek Chaudhary as Non-Executive Independent Director; Stuti Pithisaria as Non-Executive Independent Director. Audit Committee: Suraj Ratan Mundhra as Executive Director;; Brij Mohan Mohta as Non-Executive Independent Director; Prateek Chaudhary as Non-Executive Independent Director; Stuti Pithisaria as Non-Executive Independent Director.

Nomination and Remuneration Committee: Brij Mohan Mohta as Non-Executive Independent Director; Prateek Chaudhary as Non-Executive Independent Director; Stuti Pithisaria as Non-Executive Independent Director. Stakeholders Relationship Committee: Brij Mohan Mohta as Non-Executive Independent Director; Prateek Chaudhary as Non-Executive Independent Director; Stuti Pithisaria as Non-Executive Independent Director. Corporate Social Responsibility Committee: Brij Mohan Mohta as Non-Executive Independent Director; Prateek Chaudhary as Non-Executive Independent Director; Stuti Pithisaria as Non-Executive Independent Director.