Corporate Disclosure · Company News · NIC Asia Bank Ltd.

Reconstitution of Audit Committee of NIC ASIA Bank — NICA

NIC Asia Bank Ltd. (NICA) — 623rd meeting of board of directors held on 2080/02/23 changed the constitution of audit committee as follow effective from 2080/04/01- Mr. Keshav Prasad Lamsal - Coordinator Mr. Trilok Chand

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Official NEPSE notice

623rd meeting of board of directors held on 2080/02/23 changed the constitution of audit committee as follow effective from 2080/04/01- Mr. Keshav Prasad Lamsal - Coordinator Mr. Trilok Chand Aggrawal - Member Mr. Kamal Khadka - Member Secretary

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