In continuation of outcome of Board Meeting dated 14th February 2023, Centerac Technologies Limited announced that Ms. Sweta Sarraf, Company Secretary and Compliance Officer of the Company, has proposed her candidature for the appointment as Woman Director under section 149(1) of the Companies Act, 2013 read with Rule 3 of the Companies Appointment and Qualification of Director) Rules, 2014. As are also aware that the Ministry of Corporate Affairs (MCA) is in the process of upgrading the present version of portal from Version 2 to Version 3 they have rolled out 46 forms on 23rd January, 2023 out of which one form DIR-3 that is related to application for obtaining Director Identification Number (DIN). As due to transition the users are facing technical difficulties in filing of forms and if the forms have been filed the uploading couldn't be completed.

Therefore, Ms. Sweta Sarraf is in the process of obtaining DIN. Once the procedure is completed the same will be intimated to the Stock Exchange.