Enkei Wheels (India) Limited at the Annual General Meeting held on 22nd May 2024 appointed Mr. Ratanlal Goel, Satchidanand Ranade and Ms. Kavita Sethi Jain as Directors and Independent Directors of the Company for a period of 5 years each. Ratanlal Goel: M.Com, LLB, FCA, ACS Aged about 62 years is a well known Chartered Accountant and Company Secretary, having rich professional experience of more than 35 years in the field of Financial Management, Accounting, Auditing, Taxation, Corporate Laws, Project Financing, Budgeting, MIS, Statutory Compliances, Information Technology (ERP), Human Resources Functions etc. Qualification: Masters of Commerce, Bachelor of Law (LLB), Fellow Chartered Accountant and Associate Company Secretary.

Expertise in Accounting, Finance & Banking, Taxation, Legal, Budgeting, Management, Statutory Compliances, etc. Date of appointment is May 23, 2024. List of outside directorships Held (Public Limited Co.): Krishanveer Forge Ltd. Member of the Committees in other companies in India: Krishanveer Forge Ltd. Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee.

Mr. Satchidanand Ranade: Chartered Accountant in Public Practice since February 1994 and Founder & Senior Partner of SPIV & Co | (Chartered Accountants) having rich experience on Works Internal Audits, Risk assessment & Taxation etc. Qualifications: Bachelor of Commerce and Fellow Chartered Accountant (ICAI). Expertise in Direct Tax Compliance, Internal Audit.

List of outside directorships Held (Public Limited Co.): Kranti Industries Limited. Member of the Committees in other companies in India: Audit Committee, Nomination & Remuneration. Date of appointment is May 23, 2024.

Kavita Sethi Jain: Kavita Sethi Jain is - FCS, CS(UK), LLB & M.'COM Kavita boasts over 24 A years of rich 4 . in Legal & experience in legal & secretarial domains, having served esteemed listed and non listed companies. She chaired the Internal Committee for Prevention of Sexual Harassment.

She's consistently praised by Boards & Management for her strong work ethic, adept boardroom practices, and problem-solving approach. Qualifications: Fellow Company Secretary (ICSI), Chartered Secretary -- The Institute of Chartered Secretaries and Administrators -- UK LLB (Hon's) -- Devi Ahilya University, Indore M.Com - Devi Ahilya University, Indore Ms. Kavita Sethi Jain brings over 26 years of experience in Company Law and Secretarial matters, demonstrating a strong grasp of corporate governance and compliance. Date of appointment: 23rd May 2024.