The board of directors of Jatalia Global Ventures Limited in their meeting held on 3 June 2022 has approved: resignation of Mr. Ravi Sharma as a non-executive independent director of company; appointment of Mr. Yogender as non-executive independent director of company. Ravi Sharma has submitted his resignation from the post of non- executive independent director of the company due to his pre-occupation elsewhere and other personal reasons which inter alia, include his responsibilities towards family. Brief details of Appointee Director (Mr. Yogender): Father's name: Mr. Raj Kumar, Date of Birth: 4 April 1994, Nationality: Indian.