East West Freight Carriers Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 16th December 2022 Considered and approved the re-constitution of the Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee upon cessation of Ms. Minaxiben Dilipbhai Khetani as Independent Director of the Company.