REGULATION 46 DISCLOSURES

Disclosures made by Daulat Ram Engineering under Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Composition of Various Committees of the Board of Directors

Composition of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee and other committees constituted by the Board of Directors.