MBL Infrastructures Limited at its board of directors meeting held on March 30, 2024, took on record that Mr. Ashwini Kumar Singh will complete his second and final term as an Independent Director and consequently will cease to be a Director of the Company with effect from close of business hours on March 31, 2024. Considered and approved reconstitution of the Committees of the Board of Directors of the Company with effect from April 1, 2024. Audit committee: Ms. Sunita Palita, Independent Director Member Mr. Ram Dayal Modi, Independent Director Member Ms. Megha Singh, Independent Director ?

Member. Mr. Anjanee Kumar Lakhotla, Managing Director ? Member.

Nomination & Remuneration committee: Mr. Ram Dayal Modi, Independent Director ? Chairman. Ms. Sunita Palita, Independent Director ?

Member. Mr. Ranjit Datta, Independent Director ? Member.

Ms. Megha Singh, Independent Director ? Member. Corporate Social Responsibility committee: Mr. Anjanee Kumar Lakhotia, Managing Director ?

Chairman. Ms. Sunita Palita, Independent Director ? Member.

Ms. Megha Singh, Independent Director ? Member. Stakeholders Relationship committee: Ms. Sunita Palita, Independent Director ?

Chairperson. Mr. Ram Dayal Modi, Independent Director ? Member.

Ms. Megha Singh, Independent Director ? Member.