With reference to the captioned subject, Public Announcement dated August 7, 2025('PA') andDetailed Public Statement published on August 14, 2025 in Financial Express (English - alledition), Jansatta (Hindi - all edition), Navshakti (Marathi - Mumbai edition) and Indore Samachar (Regional - Indore / Pithampur edition) ('DPS')and Draft Letter of Offer dated ('DLoF')dated August 21, 2025;we, Shree PacetronixLimited, have formed the committee of Independent Directors for recommendation of Open Offer with the following members:Name DesignationManali Tongia ChairmanSomya Chhabra MemberChandragupt Jain MemberKindly take the same on your record.