The Board of Directors of East West Holdings Limited at its meeting held on 3 August 2023, considered and approved the re- constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee upon cessation of Mr. Bhushan Adhatrao as Independent Director of the Company: Audit Committee: | Suman Jhawar-Non- Executive - Independent Director, Chairman; Mohammad Hasan-Non- Executive - Independent Director, Member; Suman Jhakal-Non- Executive - Independent Director, Member; Mohammad Shafi-Executive Direcior,Member. Nomination and Remuneration committee: Suman Jhakal-Non- Executive - Independent Director, Chairman; Mohammad Hasan- Non- Executive Independent Director, Member; Suman Jhawar-Non- Executive - Independent Director, Member; Mohammad Shafi-Executive Director, Member. Stakeholders Relationship committee: Suman Jhakal-Non- Executive - Independent Director, Chairman; Suman Jhawar-Non- Executive - Independent Director, Member; Mohammad Shafi-Executive Director, Member; Mohammed Ajaz Shafi-Executive Director,Member.