SRM Contractors Limited approved appointment of Mr. Rupesh Kumar, as Chief Executive Officer pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reason for Change/Appointment: Earlier there was no CEO in the Company but considering the growth of the Company. The Management has decided to appoint CEO in the company to look after the multiple projects at various sites.

Date of Appointment and Term of appointment:22 April 2024, The term of appointment shall be as approved by the Board of Directors of the Company and shall commence with effect from 01 May 2024 and shall continue until his resignation. Bachelor of Civil Engineering from M.I.T Manipal(Mangalore University) in 1995 and,Executive MBA in construction and Material Management from Indian Institute of Business Management (IIBM) September 2021. Mr. Rupesh Kumar is a Civil Engineer with over 27 years of experience in Planning, Directing and Managing Company work activities, functions and operations.

He has expertise in Highways, Structures, Tunnels, Hill Roads and Urban Infrastructure.