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G.M. Breweries Ltd. Board/Management Information 2025

Nov 12, 2025

59354_rns_2025-11-12_b13ce627-fd9d-4513-88bb-f77a0092a37d.pdf

Board/Management Information

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AuditCommitteer
NameoftheDirector Designation 0riginalDateof Reconstitution
Appointment dateof
Committee
Mr.HardikShah Chairman 77.71.2025 71.77.2025
Mrs.UrmiShah Member 04.04.2024 11.71.2025
Ms.ShivaniSoni Member 04.04.2024 1.7.L7.2025

NominationandRemuneration committee: NominationandRemuneration committee: NominationandRemuneration committee:
NameoftheDirectorDesignationOriginalDateofAppointmentReconstitutiondateofCommitteeMr.HardikShahChairman71.71.202577.77.2025
Mrs.UrmiShahMember Mrs.UrmiShahMember 04.04.202+77.LL.2025