Photon Capital Advisors Limited based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on 30 May 2024, has appointed Mr. Venkata Rao Shankara (DIN: OOO41705) as an additional director in the capacity of Non-Executive Non- Independent Director of the Company with effect from 30 May 2024 and the director shall hold the office till the next annual general meeting of Company to be held in the year 2024. Mr, Venkata Rao Shankara is an expert in specific functional areas in the companies in which he hold directorships and in the organization where he hold memberships/chairmanships of different Committees. l--le has over 47 years ?experience in Administration and has post graduate degree in M"com from Andhra university, Andhra Pradesh.