The Board of Directors of J. Taparia Projects Limited in its meeting held on 12 August, 2023 approved Appointment of Sarvesh Manmohan Agrawal (DIN: 08766623) as Additional Executive Director, Mr. Sarvesh M. Agrawal has completed his Bachelor's in Dental Surgery from Darshan Dental College. Mr. Sarvesh M. Agrawal is a dental surgeon by profession and is running his dental practice since last 12 years. He is actively engaged in the business of trading, import and export of grains and pulses under the trade name of Transglobal Trade Integration since the last 7 years wherein he holds 50% partnership stake.

He is also a director in Transglobal Trade Integration Pvt. Ltd. with 20% stake holding. The company is engaged in the business of master franchise of La Pinoz Pizza (India's fastest growing pizza chain) for the state of Gujarat and is successfully operating 95 outlets.

He has more than 10 years of experience in the field of sales, marketing, audit and quality assurance of the company. Chirayu Agrawal (DIN: 09146970) as Additional Non-Executive Director Non Independent Director, Mr. Chirayu Agrawal is a graduate in Bachelors in commerce from Maharaja Sayajirao University. He is actively engaged in the Food and Beverage Industry for over 7 years.

He is partners in multiple firm which operates multiple outlets of renowned brands like The Belgian Waffles co. and Baked By Ninis. He is also a shareholder and director in Transglobal Trade Integration private limited which is the master franchise of La Pinoz Pizza (India's Fastest Growing Pizza Chain) for the state of Gujarat and successfully operating 95 outlets under his supervision.

He manages sales, marketing, audit and quality assurance of the company. Mr. Chirayu Agrawal also is currently building his own ice-cream and Mexican Brand. Ashni Dhrumil Patel (DIN: 10276538) as Non Executive Independent Woman Director, Anant Vipin Patel DIN: 07297521) as Non Executive Independent Director of the Company with effect from 12 August, 2023 who shall hold office up to the date of the ensuing General Meeting of the Company.

She is an dentist by occupation, self-employed, Working As a partner in Rajshree Infrastructure & Nandini realty having more than 3 years' experience in the field of construction. The company Accepted the Resignation of SANJIT DHAWA (Executive Director), Surajit Ghosh (Non-Executive Non- independent Director), Priyanka Singh (Non-Executive - Independent Director), Shiwaginee Jaiswal {Non- Executive - Independent Director), Vaishali Kumari Shaw (Non-Executive Independent Director), Sonal Derasari (Executive Director) in view of the Change of Control and Management of the Company with effect from 12 August, 2023 (after closing of business hours). The Board of Directors of the Company has decided to reconstitute various committees pursuant to change in the composition of Board of Directors of the Company: AUDIT COMMITTEE: Name: Ashni Dhrumil Patel, Anant Vipin Patel, Sarvesh Manmohan Agrawal respectively.

Designation: Additional Non - Executive Independent Director, Additional Non - Executive Independent Director, Additional Executive Director respectively. Position in Committee: Chairperson, Member, Member respectively. STAKEHOLDERS RELATIONSHIP COMMITTEE: Nme: Anant Vi pin Patel, Ashni Dhrumil Patel, Chirayu Agrawal respectively.

Designation: Additional Non - Executive Independent Director, Additional Non - Executive Independent Director, Additional Non- Executive Non Independent Director respectively. Position in Committee: Chairperson, Member, Member respectively. NOMINATION AND REMUNERATION COMMITTEE: Name: Anant Vipin Patel, Ashni Dhrumil Patel, Chirayu Agrawal respectively.

Designation: Additional Non - Executive Independent Director, Additional Non - Executive Independent Director, Additional Non- Executive Non Independent Director respectively. Position in Committee: Chairperson, Member, Member respectively.