Harmony Capital Services Limited announced that at its board meeting held on March 02, 2024, appointment of Ms. Subimol Abhilash Murali as an Additional Director to be designated as Non-Executive Independent Director of the Company with effect from 02 nd March, 2024. Resignation of Mrs. Ritika Sharma from the post of Non-Executive Non-Independent Director of the Company with effect from 02nd March, 2024. Resignation of Mr. Parminder Singh from the post of Non-Executive Independent Director of the Company with effect from 02nd March, 2024.

Resignation of Mr. Gurdeep Singh from the post of Non-Executive Independent Director of the Company with effect from 02nd March, 2024. Reconstitution of Committee of the Company: Audit Committee: Subimol Abhilash Murali, Chairman, Chetan Balubhai Patel and Sankalp Kawatra as members. Nomination and Remuneration Committee: Subimol Abhilash Murali, Chairman, Chetan Balubhai Patel and Sankalp Kawatra as members.

Stakeholders Relationship Committee: Subimol Abhilash Murali, Chairman, Chetan Balubhai Patel and Sankalp Kawatra as members. Subimol Abhilash Murali as may be decided. Ms. Subimol Abhilash Murali has done Masters in Critical Care Nursing and has 12 years of experience as Operation Theatre In charge.