Dear Sir/MadamPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., July 10, 2025 have approved and reconstituted the following committees of the Board with effect from July 10 2025a) Audit Committee1. Ms. Manju Lair_ Independent Director- Member2. Mr. Sanjeev Kumar- Independent Director- Member3. Mr. Rahul Sharma- Non Executive Non Indpedent Director- (Chairman)b) Nomination and Remuneration Committee1. Ms. Manju Lair- Independent Director- Member (Chairman)2. Mr. Sanjeev Kumar- Independent Director- Member3. Mr. Rahul Sharma- Non-Executive Non Independent Directorc)Stakeholder Relationship Committee1. Ms. Manju Lair- Independent Director- Member2. Mr. Sanjeev Kumar- Independent Director-Member3. Mr. Rahul Sharma- Non Executive Non Independent Director (Chairman)The above information is also hosted on the website of the company at https://www.alchemist-corp.com