Intellect Design Arena Limited informed that Mr. Arun Shekhar Aran (DIN: 00015335), has completed his second and final term as an Independent Director and consequently ceased to be a Director of the Company with effect from the conclusion of the 13th Annual General Meeting held on June 26, 2024. The Board of Directors and the Management of the Company express their deep appreciation for the valuable contributions made by Mr. Arun Shekhar Aran during his tenure as an Independent Director. Consequent to the cessation as a Director, Mr. Arun Shekhar Aran will also cease to be a member of the following committees of the Board: Audit Committee ­ Chairperson; Nomination, Remuneration and Compensation Committee ­ Member; Stakeholders Relationship Committee ­ Member; Risk Management Committee ­ Member.