Gallantt Ispat Limited at its board meeting held on March 30, 2024, announced The Audit Committee of the Board of Directors of the Company has been reconstituted by introduction of Mr. Pankaj Khanna as a Member of the Audit Committee. After reconstitution the composition of the Audit Committee is as under: Mr. Ashtbhuja Prasad Srivastava as Chairman and Nitin Mahavir Prasad Kandoi and Pankaj Khanna as Members. The Nomination and Remuneration Committee of the Board of Directors of the Company has been reconstituted by introduction of Mrs. Smita Modi as a Chairperson of the Nomination and Remuneration Committee.

After reconstitution the composition of the Nomination and Remuneration Committee is as under: Mrs. Smita Modi as Chairperson and Mrs. Nishi Agrawal and Mr. Udit Agarwal as Members. The Stakeholders Relationship Committee of the Board of Directors of the Company has been reconstituted by introduction of Mr. Ashtbhuja Prasad Srivastava as a Member of the Stakeholders Relationship Committee. After reconstitution the composition of the Stakeholders Relationship Committee is as under: Mr. Udit Agarwal as Chairperson and Mrs. Nishi Agrawal and Mr. Ashtbhuja Prasad Srivastava as Members.

The Risk Management Committee of the Board of Directors of the Company has been reconstituted by introduction of Mr. Pankaj Khanna as a Chairperson of the Risk Management Committee. After reconstitution the composition of the Risk Management Committee is as under: Mr. Pankaj Khanna as Chairperson and Mrs. Nishi Agrawal and Mr. Nitin Mahavir Prasad Kandoi as Members. The Corporate Social Responsibility Committee of the Board of Directors of the Company has been reconstituted by introduction of Mr. Udit Agarwal as a Chairperson of the Corporate Social Responsibility Committee.

After reconstitution the composition of the Corporate Social Responsibility Committee is as under: Mr. Udit Agarwal as Chairperson and Mr. Chandra Prakash Agrawal and Mr. Dinesh R. Agarwal as Members.