On June 20, 2024, the board of directors of Tribhovandas Bhimji Zaveri Limited has appointed Ms. Preeti Lakhmichand Sadarangani, Additional Director (Independent Director) of the Company as member of Audit Committee of the Company as well as member of Nomination and Remuneration Committee of the Company with immediate effect, i.e. with effect from 20 June, 2024. The revised/new composition of Audit Committee of Board of Directors is as follows: Mrs. Sudha Navandar - Independent Director, Chairperson. Mr. Ramesh Chandak, Independent Director ?

Member. Mr. Shrikant Zaveri, Chairman & Managing Director ? Member.

Ms. Preeti Sadarangani, Additional Director (Non-Executive Independent Director) - Member. The revised/new composition of Nomination and Remuneration Committee of Board of Directors is as follows: Mrs. Sudha Navandar, Independent Director ? Chairperson.

Mr. Ramesh Chandak, Independent Director ? Member. Mr. Shrikant Zaveri, Chairman & Manaaina Director ?

Member. Ms. Preeti Sadarangani, Additional Director (Non-Executive Independent Director) ? Member.