Hindprakash Industries Limited announced at the meeting held on January 20, 2022, the board of directors approved the appointment of Ms. Apeksha Vyas (DIN: 09469295) as an Additional Director (Non- Executive, Independent), of the Company with effect from January 20, 2022, who shall hold office upto the date of upcoming Annual General Meeting; approved the appointment of Mr. Rushabh Shah (DIN: 09012222) as an Additional Director (Non- Executive, Independent), of the Company with effect from January 20, 2022, who shall hold office upto the date of upcoming Annual General Meeting and accepted the resignation tendered by Mrs. Rachana Abhinav Agrawal (DIN: 02935245), from the post of Director (Non-Executive, Non-Independent) of the Company. Subseguent to appointments and resignation in the Board of Directors of the Company, approval of Board is accorded for reconstituting various committee/s of the Company with effect from January 20, 2022, as: Audit Committee: Mr. Rushabh Shah as Chairman, Mr. Jitendra Kumar Sharma and Mr. Santosh Nambiar as Members. Nomination And Remuneration Committee: Mr. Rushabh Shah as Chairman, Mr. Jitendra Kumar Sharma and Ms. Apeksha Vyas as Members.

Stakeholders Relationship Committee: Ms. Apeksha Vyas as Chairperson, Mr. Rushabh Shah and Mr. Sanjay Prakash Mangal as Members.