Justride Enterprises Limited at its board meeting held on August 24, 2023, approved Ms. Meenakshi as Executive Director (Finance) cum Chief Financial Officer (CFO), Key Managerial Personnel (KMP) of the Company with immediate effect i.e. August 24, 2023, for a period of 5 years, as per the applicable provisions of the Companies Act, 2013 read with its applicable Rules. Mr. Harish Agarwal has resigned from the Post of Chief Financial Officer of the Company with effect from August 24,2023 due to personal reasons. Ms. Meenakshi is a graduate (B. Com (Hons)) form Delhi University having an adequate experience in handling business management, Accountancy, Finance, Auditing and other related matters.

New Composition of the Board: Ms. Sukriti Garg Managing Director, Ms. Bhawana Gupta Whole Time Director, Ms. Meenakshi Additional Director (Executive), Ms. Sony Kumari Non-Executive Independent Director, Ms. Swati Gupta Non-Executive Independent Director, Ms. Poonam Dhingra Non-Executive Independent Director. New Composition of Audit Cum Risk Management Committee: Ms. Swati Gupta Chairperson, Ms. Poonam Dhingra Member, Ms. Meenakshi Member. New Composition of Nomination and Remuneration Committee: Ms. Swati Gupta Chairperson, Ms. Sony Kumari Member, Ms. Poonam Dhingra Member.

New Composition of Stakeholders cum Share Transfer Committee: Ms. Poonam Dhingra Chairperson, Ms. Swati Gupta Member, Ms. Sony Kumari Member.