The board of directors of Dwarikesh Sugar Industries Limited at its meeting held on October 28, 2022, accepted the resignation of Shri Balkumar Kapurchand Agarwal (DIN: 00001085) as Independent Director of the Company. Reason for Change: Resignation due to personal reasons and there is no other material reason for resignation. Date of Resignation: October 28, 2022.

The Resignation of Shri B. K. Agarwal board has reconstituted its committee as follows: Audit Committee: Shri Viiav S Banka; Shri K. N. Prithviraj – Chairperson; Ms. Nina Chatrath Shri Gopal B Hosur Shri Rajan K Medhekar. Stakeholders Relationshin Committee: Shri B. J. Maheshwari; Shri Vijav S Banka; Shri K. N. Prithvirai – Chairoerson; Ms. Nina Chatrath; Shri Gopal B Hosur; Shri Rajan K Medhekar. Coruorate Social Resnonsibilitv Committee: Shri G. R. Morarka; Shri B. J. Maheshwari; Shri Viiav S Banka; Shri K. N. Prithvlrai – Chairoerson; Ms. Nina Chatrath; Shri Go12al B Hosur; Shri Rajan K Medhekar.

Nomination & Remuneration Committee: Shri K. N. Prithvirai – Chairperson; Ms. Nina Chatrath; Shri Gopal B Hosur; Shri Rajan K Medhekar. Risk Committee: Shri G. R. Morarka; Shri B. J. Maheshwari; Shri K. N. Prithvirai.