Senco Gold Limited informed that the Board of Directors of the Company vide resolutions passed on March 9, 2024, approved the change of the following Committee Composition pursuant to induction of new members in place of the outgoing member, with immediate effective. Nomination, Remuneration and Compensation Committee: Mr. Shankar Prasad Halder- Member and other are: Mr. Kumar Shankar Datta- Chairman; Ms. Suman Varma- Member; Mr. Bhaskar Sen- Member. Corporate Social Responsibility Committee: Mr. Suvankar Sen- Chairman; Mr. Kumar Shankar Datta- Member; Mrs. Joita Sen, Member; Ms. Suman Varma- Member; Mr. Bhaskar Sen- Member; Mrs. Ranjana Sen- Member.

Stakeholders Relationship Committee: Mr. Kumar Shankar Datta- Chairman; Mr. Suvankar Sen- Member; Mr. Bhaskar Sen- Member; Mr. Shankar Prasad Halder- Member; Mrs. Joita Sen- Member. Risk Management Committee: Ms. Suman Varma- Member; and other are: Mr. Bhaskar Sen- Chairman; Mr. Suvankar Sen- Member; Mrs. Joita Sen- Member; Mr. Shankar Prasad Halder- Member; Mr. Kumar Shankar Datta- Member.