AVT NATURAL PRODUCTS LTD. - Announcement Under Regulation 30 (LODR) Intimation Of Reconstitution Of Committees

We wish to inform that the Board of Directors, through resolution passed by circulation on 18th September 2024, reconstituted the Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Stakeholder''s Relationship Committee of the Board as follows : Consequent upon the Resignation of Mr. Habib Hussain w.e.f 09.08.2024. 1. Reconstitution of Audit Commttee a. Mr. M M Venkatachalam - Non Executive Independent b. Mr. Ajit Thomas - Non Executive c. Ranganath N Krishna - Non Executive Independent d. A D Bopana - Non Executive Independent e. Kavitha Vijay - Non Executive Independent f. Rahul Thomas - Non Executive 2. Nomination and Remuneration Committee a. Mr. M M Venkatachalam - Non Executive Independent b. Mr. Rahul Thomas - Non Executive c. Mrs. Kavitha Vijay - Non Executive Independent