Details of Change in Composition of Committees has been attached herewith.
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The board of Justo Realfintech Ltd approved a reshuffle in its committee composition on October 29, 2025. Mr. Chirag Mehta was moved onto the Audit Committee as a member, replacing Mr. Priyesh Dineshchandra Chheda. In turn, Mr. Chheda was appointed to the Nomination & Remuneration Committee in place of Mr. Mehta. Both individuals continue to serve on the board, only their committee assignments have been swapped. The Audit Committee continues to be chaired by Mr. Milind Keshav Oak with Ms. Parool Seth as a member, while the Nomination & Remuneration Committee is chaired by Ms. Parool Seth with Mr. Oak as a member.
This is a routine internal reshuffle with no change in directors themselves, so it is unlikely to materially affect shareholders or the stock price. The continuity of committee chairs and members suggests stable governance.