Madhuveer Com 18 Network Limited at the Board meeting held on April 26, 2024 resignation of Mr. Jitendra Somchand Shah from the office of Director of the Company effective from April 26, 2024 who resigned due to change of management. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. Resignation of Mr. Punitkumar Javaharlal Bhavsar from the office of Director effective from April 26, 2024 who resigned due to change of management.

Resignation of Mr. Kalpan Jashminkumar Sheth, from the office of Director effective from April 26, 2024 who resigned due to change of management.