Corporate Governance

Molind Engineering Limited (ISIN : INE310W01019 ) Symbol : MOLIND Period Ended Date/As on Date : 30-Sep-2023

Annexure 1 - Composition of Board of Directors Title Name of the Director PAN DIN Category Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed?[Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Mr MANMOHAN WALIA AAKPW7973N 01056751 Non-Executive - Non Independent Director - Not Applicable 12-Oct-1953 No Active No 22-Nov-2011 1 0 2 0 Mr ANUPAM KUMAR MISHRA AZMPM2368Q 03629083 Non-Executive - Independent Director - Not Applicable 20-Aug-1970 No Active No 10-Jun-2016 10-Jun-2021 87.21 1 1 2 2 Mr SANDEEP MATHUR BAAPM6892B 07530464 Non-Executive - Independent Director - Not Applicable 02-Nov-1969 No Active No 10-Jun-2016 10-Jun-2021 87.21 1 1 2 0 Mr BHUPINDER SINGH BDEPS6825H 00176255 Executive Director - Not Applicable 17-Jun-1959 No Active NA 22-Nov-2011 1 0 0 0 Mrs MANEESHA SHARMA BBIPS6538P 07282543 Non-Executive - Non Independent Director - Not Applicable 10-Jul-1973 No Active No 13-Aug-2021 1 0 0 0 Mr MANMEET SINGH CHADHA ADAPC4396G 02414557 Non-Executive - Independent Director - Not Applicable 09-Sep-1977 No Active Yes 29-Sep-2023 04-Sep-2023 0.27 1 1 0 0

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Annexure 2 - Website Affirmations Item Compliance status Details of non-compliance Whether prior approval of audit committee obtained Yes Whether shareholder approval obtained for material RPT NA Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee NA The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 NA The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes This report and/or the report submitted in the previous quarter has been placed before board of directors Yes Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website Yes Presence of chairperson of audit committee at the annual general meeting Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting Yes Whether corporate governance report disclosed in annual report Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3 Broad heading Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes Presence of chairperson of audit committee at the annual general meeting 18(1)(d) Yes Presence of chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes Whether corporate governance report disclosed in annual report 34(3) read with para C of Schedule V Yes Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes

Signatory Details Name of signatory Designation of person BHUPINDER SINGH Managing Director