The board of directors of Fundviser Capital (India) Limited meeting held on October 25, 2023, approved appointment of Mrs. Kriti Jain as an Additional Director of the Company with effect from October 25, 2023; Mrs. Namrata Kapil Jain resigned as a Non-Executive Director of the Company with effect from October 25, 2023; Ms. Nikita Jain resigned as a Non-Executive Director of the Company with effect from October 25, 2023. Accordingly, the Committees of the Board of Directors of the company were also reconstituted with effect from October 25, 2023. Audit Committee: Mr. Satishkumar Mehta- Chairman, Mr. Rajendrakumar Daga and Mrs. Kriti Jain as members; Nomination and Remuneration Committee: Mr. Rajendrakumar Daga- Chairman, Mr. Satishkumar Mehta and Mrs. Kriti Jain as members; Stakeholders Relationship Committee: Mr. Rajendrakumar Daga- Chairman, Mr. Satishkumar Mehta and Mr. Prem Krishan Jain as members.

Profile of Mrs. Kriti Mohit Jain: Date of birth- March 1, 1985. Qualifications: B.COM, Master of Fashion Management from National Institute of Fashion Technology. Experience (total Year of experience): 10 years +; Previous Work Experiences: Sales, Marketing, admin and Finance.