The board of directors of Emmessar Biotech & Nutrition Limited meeting held on March 20, 2024 approved the appointment of Mr. Dinesh Kumar Deora as an Additional Independent Director (Non- Executive), based on the recommendations of the Nomination and Remuneration Committee, with an effect from March 20, 2024. Brief Profile: Mr. Dinesh Kumar Deora: DOB-June 10, 1969; Qualification-Chartered Accountant, Company Secretary, Registered Valuer for SFA, Insolvency Professional. Experience: 32 years Practicing as Company Secretary, Director - Nikita Consultants Private Limited since April 28, 2009.

AMNS Ports Hazira Limited since February 16, 2023, AMNS Ports India Limited since February 16, 2023, AMNS Ports Paradip Limited since February 16, 2023.