Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, Shah Construction Company Limited would like to inform that the shareholders in their 74th Annual General Meeting held on September 27, 2022 at 3.00 p.m. through Video Conferencing VC")/Other Audio Visual Mea ("OAVM"), has approved the appointment of Mr. Ravindra Kanji Myatra (DIN: 00298604) as an Independent Director of the Company for a period of 5 (five) consecutive years with effect from 10th August, 2022 to 9th August, 2022. Membership of Committee: Audit Committee- Member- Non- Executive - Independent Director. Nomination and Remuneration Committee Chairman- Non-Executive -Independent Director.

Stakeholders' relationship committee Chairman- Non-Executive - Independent Director.