Page Industries Ltd. — Board/Management Information 2025

May 15, 2025

15 May 2025

The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India The Bombay Stock Exchange Limited 1[st] Floor, New Trading Ring Exchange Plaza Rotunda Building, Phiroze Jeejeebhoy Bandra Kurla Complex Towers Dalal Street, Mumbai – 400 001 Mumbai – 400 051

Dear Sir,

Sub: Re-constitution of Board Committees - Reg

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today has approved the reconstitution of the following Committee composition:

• A. Audit Committee (effective from 28 May 2025)

  1. Mr. Jignesh Bhate, Chairman

  2. Mr. Arif Vazirally, Member and

  3. Dr. Shravan Subramanyam, Member

• B. Stakeholders Relationship Committee (effective from 28 May 2025)

  1. Mr. Jignesh Bhate, Chairman

  2. Mr. Arif Vazirally, Member and

  3. Dr. Shravan Subramanyam, Member

• C. Risk Management Committee (effective from 15 May 2025)

  1. Mr. Sunder Genomal, Chairman

  2. Mr. V S Ganesh, Member

  3. Mr. Shamir Genomal, Member

  4. Mr. Varun Berry, Member

  5. Mr. Deepanjan Bandyopadhyay, Member and

  6. Mr. Ritesh Joshi, Member

This is for your information and records.

Thanking you, Yours truly, For Page Industries Limited

MURUGESH C Murugesh C Company Secretary

Digitally signed by MURUGESH C Date: 2025.05.15 16:21:42 +05'30'