Madhuveer Com 18 Network Limited announces Reconstitution of following Committees as follows:- AUDIT COMMITTEE: Manorama Shah Chairperson Non-Executive Independent Director. Jitendra Somchand Shah Member Non-Executive Independent Director. Dipankar Bhuvneshwar Mahto | Member Non-Executive Independent Director.

NOMINATION AND REMUNERATION COMMITTEE: Manorama Shah Chairperson Non-Executive Independent Director, Jitendra Somchand Shah Member Non-Executive Independent Director, Dipankar Bhuvneshwar Mahto Member Non-Executive Independent Director. STAKEHOLDER RELATIONSHIP COMMITTEE: Manorama Shah Chairperson Non-Executive Independent Director. Jitendra Somchand Shah Member Non-Executive Independent Director.

Dipankar Bhuvneshwar Mahto Member Non-Executive Independent Director.