Genomic Valley Biotech Limited approved Regularization of Additional Director Mr. Praveen Kumar Mishra as Non-Executive Independent Director Regularization of Additional Director Ms. Jyoti Bansal as Non-Executive Independent Director. Mr. Praveen Kumar Mishra has been appointed as a Non- Executive and Independent Director of the Company with effect from 30 June 2023 for a term of 5 (five) years. Age: 34 years, qualification: MBA in finance from Shankara international school of management.

(Jaipur). He is having experience of 10+ years in finance and data research. Ms. Jyoti Bansal has been appointed as an Non-Executive and Independent Director of the Company with effect from 30 June 2023 for a term of 5 (five) years.

Age 34 Years. Qualification: Commerce graduate from Delhi University, and Post-Graduation Degree in Business Management from IGNOU, L.L.B. and a fellow member of Institute of Company Secretaries of India (ICSI). She is having professional expertise in Corporate Secretarial, Legal Consulting, Corporate Laws, IPR Laws.

She is Practicing Company Secretary in Jyoti Bansal & Associates Firm. She possesses more than 5 years in handling Company Secretarial Activities. Also, a Trademark Attorney, she has rich experience in handling Trademark & Copyright related matters.

Directorships: 1. MAGNUM VENTURES LIMITED 2. MARDA COMMERCIAL & HOLDINGS LIMITED 3. RENESOLA POWERPRIVATE LIMITED 4. RNSGREEN ENERGYPRIVAT LIMITED 5. AJAY INDUSTRIAL CORPORATION LIMITED 6. BYGGING INDIA LIMITED. 1. MAGNUM VENTURES LIMITED: CHAIRMAN: STAKEHOLDER RELATIONSHIP COMMITTEE MEMBER: AUDIT COMMITTEE MEMBER: NOMINATION & REMUNERATION COMMITTEE 2. MARDA COMMERCIAL & HOLDINGS LIMITED: MEMBER: AUDIT COMMITTEE MEMBER:SHAREHOLDERS/INVESTO R GRIEVANCE COMMITTEE MEMBER: NOMINATION & REMUNERATION COMMITTEE.