Axita Cotton Limited announced that at its board meeting held on November 03, 2023, have approved, and reconstituted the following committees of the board with immediate effect, November 03, 2023: Re-Constitution Of Audit Committee: Mr. Kunjal Jayantkumar Soni, Non-Executive Independent Director as chairperson; Ms. Apeksha Sanjaykumar Vyas, Non-Executive Independent Director as member; Mr. Vinod Kanubhai Rana, Non-Executive Independent Director as member; Mr. Utsav Himanshu Trivedi, Non-Executive Independent Director as member; Mr. Kushal Nitinbhai Patel, Non-Executive Director as Member; Mr. Nitinbhai Govindbhai Patel, Chairman cum Managing Director as Member. Re-Constitution Of Nomination And Remuneration Committee: Mr. Kunjal Jayantkumar Soni, Non-Executive Independent Director as Chairperson; Ms. Apeksha Sanjaykumar Vyas, Non-Executive Independent Director as member; Mr. Vinod Kanubhai Rana, Non-Executive Independent Director as member; Mr. Utsav Himanshu Trivedi, Non-Executive Independent Director as member; Mr. Nitinbhai Govindbhai Patel, Chairman cum Managing Director as Member. Re-Constitution Of Stakeholders Relationship Committee: Mr. Utsav Himanshu Trivedi, Non-Executive Independent Director as Chairperson; Ms. Apeksha Sanjaykumar Vyas, Non-Executive Independent Director as Member; Mr. Kunjal Jayantkumar Soni, Non-Executive Independent Director as Member; Mr. Vinod Kanubhai Rana, Non-Executive Independent Director as Member; Mr. Nitinbhai Govindbhai Patel, Chairman cum Managing Director as Member.

Re-Constitution Of Corporate Social Responsibility Committee: Mr. Nitinbhai Govindbhai Patel, Chairman cum Managing Director as Chairperson; Mr. Kushal Nitinbhai Patel, Non-Executive Director as Member; Mr. Utsav Himanshu Trivedi, Non-Executive Independent Director as Member; Mr. Kunjal Jayantkumar Soni, Non-Executive Independent Director as Member. Re-Constitution Of Risk Management Committee: Mr. Nitinbhai Govindbhai Patel, Chairman cum Managing Director as Chairperson; Mr. Kushal Nitinbhai Patel, Non-Executive Director, Member; Mr. Kunjal Jayantkumar Soni, Non-Executive Independent Director as Member; Mr. Utsav Himanshu Trivedi, Non-Executive Independent Director as Member. Constitution Of Administrative Committee: Mr. Nitinbhai Govindbhai Patel, Chairman cum Managing Director as Chairperson; Mr. Kushal Nitinbhai Patel, Non-Executive Director, Member; Mr. Utsav Himanshu Trivedi, Non-Executive Independent Director as Member; Mr. Harsh Kalpeshbhai Shah, Chief Financial Officer as Member.