1. All Stakeholders are being informed that Mr. Vinayak Vishwanath Kamath and Ms. Namrata Ashok Chotrani, Nominee Directors, representing Reliance Alternate Investments Fund - Private Equity Scheme - I, acting through its Trustee Fairwinds Trustees Services Private Limited, had ceased to become Director of Khadim India Limited w.e.f. November 21, 2017.

2. The Board of Directors of the Company at its Meeting held on December 14, 2017 have appointed Ms. Namrata Ashok Chotrani (DIN - 00390845) and Mr. Ritoban Roy Burman (DIN - 0008020765), as an Additional, Non Executive, Non Independent Directors of the Company with effect from December 14, 2017 to hold office up to the date of the next Annual General Meeting.

3. The Board of Directors of the Company at its Meeting held on May 11, 2018 have appointed Mr. Alok Chauthmal Churiwal (DIN - 00390845) (DIN - 02043221) as an Additional Director to be designated as Non- Executive Independent Director of the Company effective May 11, 2018 for a period of five years, i.e., upto May 10, 2023, subject to approval of the shareholders in the Annual General Meeting of the Company.

4. Ms. Namrata Ashok Chotrani (DIN: 00390845), Non – Executive, Non - Independent Director had ceased to become Director of the Company effective September 11, 2019.

5. Mr. Indra Nath Chatterjee (DIN: 00122677) ceased to be Non-Executive Independent Director w.e.f. September 28, 2024, upon completion of his second consecutive term of five years each.

6. Mrs. Upama Mukherjee (DIN: 10585455) had been appointed as “Non-Executive Non-Independent Director” (liable to retire by rotation) of the Company w.e.f. September 29, 2024 vide 43rd Annual General Meeting held on September 24, 2024.

7. Relinquishment of Mr. Siddhartha Roy Burman (DIN: 00043715) as a “Chairman” of the Company and consequent change of his designation from “Chairman & Managing Director” to “Managing Director” of the Company with effect from September 29, 2024 for the remainder of his term of office, on the existing terms and conditions.

8. Appointment of Prof. (Dr.) Surabhi Banerjee, Independent Director (DIN: 07829304) as a "Chairperson” of the Company with effect from September 29, 2024.