6/30/23, 4:03 PM Board Members - Renata Limited

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Dr. Sarwar Ali Syed S Kaiser Kabir Sajeda Farisa Kabir

 Chairman, Board of Directors  CEO & Managing Director, Renata Limited  Board Member

 board@renata-ltd.com  kaiser@renata-ltd.com  board@renata-ltd.com

Mridul Chowdhury Zahida Fizza Kabir Tanya Tazeen Karim

 Board Member  Board Member  Board Member

 board@renata-ltd.com  board@renata-ltd.com  board@renata-ltd.com

Nehal Ahmed Md. Jubayer Alam Ejaj Ahmad

 Independent Board Member  Company Secretary  Independent Board Member

 board@renata-ltd.com  jubayer@renata-ltd.com  board@renata-ltd.com

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6/30/23, 4:03 PM Board Members - Renata Limited

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