Corporate Governance

Smruthi Organics Limited (ISIN : INE172E01011 ) Symbol : SMRUTHI Period Ended Date/As on Date : 30-Sep-2022

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 PURUSHOTHAM MALAIAH EAGA AAAPE6686Q 00033583 Executive Director - Chairperson - MD 02-Apr-1958 No Active NA 01-Aug-2010 01-Apr-2022 36.00 1 0 1 0 Mr SWAPNIL PURUSHOTHAM EAGA AAHPE9562C 01241535 Executive Director - Not Applicable - MD 30-Mar-1984 No Active NA 06-Apr-2009 01-Jun-2022 36.00 1 0 1 0 Ms SMRUTHI PURUSHOTHAM EAGA AAIPE3297M 09268342 Non-Executive - Non Independent Director - Not Applicable 12-Mar-1987 No Active NA 12-Feb-2022 1 0 0 0 Mr JAYANT HARI RANADE AACPR3799M 00004814 Non-Executive - Independent Director - Not Applicable 24-Feb-1955 No Active NA 11-Sep-2006 29-Jul-2019 60.00 1 1 1 1 Mr KASHINATH REVAPPA DHOLE AAXPD5986B 01076675 Non-Executive - Independent Director - Not Applicable 01-Jun-1950 No Active NA 27-Sep-2014 29-Jul-2019 60.00 2 2 2 1 Mr KUNAMALLA RAMASWAMY ADOPK6041N 05273930 Non-Executive - Independent Director - Not Applicable 01-Jan-1955 No Active NA 09-May-2012 29-Jul-2019 60.00 1 1 1 0

Click here Composition of Committee

Click here Meeting of Board of Directors

Click here Meeting of Committees

Click here Related Party Transactions

Click here Affirmations

Click here Cyber Security Incidence

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 Yes 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 Urvashi Khanna Company Secretary and Compliance Officer