Q2FY23 Performance Update

Backed by Experienced Board • • STOVEKRAFT Ms. Shubha Rao Mayya, Independent Director Holds a bachelor's degree in commerce from the University of Mumbai and is a chartered accountant with the Institute of Chartered Accountants of India Prior experience includes ICICI Limited, ICICI Prudential Life Insurance Company and Tata Consultancy Services Serves as a Director on the board of Ace Manufacturing System Limited Mr. Lakshmikant Gupta, Independent Director • • • Mr. Rajendra Gandhi, Managing Director Founder of Stove Kraft with over 21 years of experience Entrepreneur who built Stove Kraft to one of the leading brands *for kitchen appliances in India Continues to be closely involved in the day-to-day affairs of the Company and is instrumental in promoting Stove Kraft's culture of innovation Mr. Rajiv Mehta, Chief Executive Officer . • Holds a bachelor's degree in economics from Hans Raj College, University of Delhi and a post-graduate diploma in business management from Institute of Management Technology, Ghaziabad Previously associated with Ibibo Group, Procter & Gamble and Girnar Software • • Independent director on the board of Stove Kraft since June 2018 and has been re- designated as the CEO of the Company with effect from September 2019. Previously worked as the CEO of Arvind Limited Bachelor's degree in Chemical Engineering from the University of Mumbai and a Master's degree in Science from University of Pennsylvania; MBA from INSEAD • • Mr. Anup S Shah, Independent Director Mr. Anup S Shah is an Additional Independent Director of the Company. He holds a Bachelor's Degree in Commerce from HR College, Mumbai and a degree in law from Government Law College, Mumbai. He has over 36 years of experience in the field of law, specifically real estate law. He is the founder partner of Anup S Shah Law Firm in Bangalore. Ms. Neha Gandhi, Executive Director Holds a Bachelor's Degree in Business Administration from Christ University (Bengaluru) and completed Post Graduation Certificate Program in Sales and Marketing Management from MICA . She has earlier served as a Graduate Trainee at Viacom18 14

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