The board of directors of Falcon Technoprojects India Limited at its meeting held on July 3, 2024, took note of the resignation of Mr. Swapnil Sandeep Navale, Non-Executive Director of the Company, who had tendered his resignation citing personal pre-occupations, effective from July 2, 2024. The board approved the reconstitution of certain committees of the Board of Directors with effect from July 2, 2024 as: Nomination and Remuneration Committee- Priyanka K Gola - Chairman -Independent Director, Sumitkumar Hareshbhai Patel - Member - Independent Director and Pradeep Ganapayya Shetti - Member -Non-Executive Director. Stakeholders' Relationship Committee: Priyanka K Gola - Chairman - Independent Director, Bharat Shreekishan Parihar -Member -Managing Director and Pradeep Ganapayya Shetti - Member -Non-Executive Director.