Captain Technocast Limited at its meeting held on August 21, 2023 announced that Mrs. Pravinaben Mukeshbhai Markana has tendered her resignation as Non- Executive Independent Director of the Company with effect from 24 August, 2023. The company approved the appointment of Mrs. Laxmipriya Binodkumar Dasmohapatra as an additional non-executive Independent for term of 5 consecutive years commencing from August 21, 2023 to August 20, 2028. The company approved the reconstitution of the following Committees of the Board of Directors with effect from 21 August, 2023.

The Audit Committee: Name of the Committee Member: Mr. Jentilal Popatbhai Godhat: Chairman: Non-Executive Independent Director; Mrs. Laxmipriya Binodkumar Dasmohapatra; Member; Non-Executive Independent Director; Mr. Anilbhai Vasantbhai Bhalu; Member; Managing Director, Executive Non Independent Director. The Nomination & Remuneration Committee: Mr. Jentilal Popatbhai Godhat: Chairman: Non-Executive Independent Director; Mrs. Laxmipriya Binodkumar Dasmohapatra; Member; Non-Executive Independent Director and Mr. Gopal Devrajbhai Khichadia: Member; Non-Executive Non Independent Director. The Stakeholder Relationship Committee: Mr. Jentilal Popatbhai Godhat: Chairman: Non-Executive Independent Director; Mrs. Laxmipriya Binodkumar Dasmohapatra; Member; Non-Executive Independent Director and Mr. Shailesh Karshanbhai Bhut; Member; Whole Time Director, Executive Non Independent Director.