Board of Directors of SML Isuzu Limited at their Meeting held on 15th March, 2024 resignation of Mr. Masaki Morohoshi (DIN 07302404), a
Non-Executive Non-Independent Director of the Company effective 31st March, 2024 due to change in his position at Sumitomo Corporation, Japan (Promoter of the Company). Noted and taken on record the resignation of Mr. Takuro Horikoshi (DIN 09102449), a Non-Executive Non-Independent Director of the Company effective 31st March, 2024 due to change in his position at Sumitomo Corporation, Japan.