RELSON INDIA LTD. - Ref: Corporate Announcement Submitted Dated 07-Jun-2023. Sub: Clarification With Respect To Proceedings Of Board Meeting Held On 7Th June, 2023 Wherein Additional Details Required Under SEBI Circular Dated September 09, 2015.

1. Cessation of Mr. Govindbhai Rajivbhai Patel as Chief Financial Officer (CFO) of the Company 2. Cessation of Mr. Sadashiv Jagannath Vaidya as Chief Executive Officer (CEO) of the Company 3. Cessation of Mr. Arvind Udeshi as an Independent director of the Company 4. Appointment of Chief Financial Officer (CFO) as KMP 5. Appointment of Chief Executive Officer (CEO) as KMP 6. Appointment of Additional Non-Executive Independent director of the Company.