Yuranus Infrastructure Limited announced that at the board meeting held on February 08, 2024 approved appointment of Mr. Harsh Alpeshkumar Desai, Chief Financial Officer of the Company as a Compliance Officer of the Company. Mr. Harsh Alpeshkumar Desai (CA) is a Chartered Accountant and being a Chief Financial Officer of the Company and having better understanding regarding different rules and regulation applicable to the Company, he is appointed as Compliance officer under SEBI (Prohibition of Insider Trading) Regulations, 2015 and shall be responsible for compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in SEBI (Prohibition of Insider Trading) Regulations, 2015 under the overall supervision of the Board of Directors. The Board of Directors of the Company at its meeting held on February 08, 2024, have approved, and reconstituted the Audit Committees, Nomination & Remuneration Committee and Stakeholders' Relationship Committee of the Board with immediate effect: RE-CONSTITUTION OF AUDIT COMMITTEE: Mr. Kunjal Jayantkumar Soni- Chairperson- Non -Executive Independent Director; Mr. Vinod Kanubhai Rana- Member- Non-Executive Independent Director; Ms. Rashmi Kamlesh Otavani Member- Non-Executive Independent Director; Mr. Nitinbhai Govindbhai Patel- Member ?

Chairman cum Managing Director. RE-CONSTITUTION OF NOMINATION & REMUNERATION COMMITTEE: Mr. Vinod Kanubhai Rana- Chairperson- Non-Executive Independent Director; Mr. Kunio' Jayantkumar Soni -Member - Non-Executive Independent Director; Ms. Rashmi Kamlesh Otavani- Member - Non-Executive Independent Director; Mr. Nitinbhai Govindbhai Patel- Member- Chairman cum Managing Director. RE-CONSTITUTION OF STAKEHOLDERS' RELATIONSHIP COMMITTEE: Mr. Vinod Kanubhai Rana- Chairperson- Non-Executive Independent Director; Mr. Kunjal Jayantkumar Soni- Member- Non-Executive Independent Director; Ms. Rashmi Kamlesh Otavani - Member- Non-Executive Independent Director; Mr. Nitinbhai Govindbhai Patel- Member- Chairman cum Managing Director.