Samyak International Limited announced at the board meeting held on September 5, 2022 that the company approved Resignation of Mr. Sunil Kumar Mittal from the post of Independent Director (Non-Executive); Resignation of Mr. Anish Vaid from the post of Independent Director (Non-Executive); Appointment of Mr. Dharmendra Pawar as an Independent Director (Non- Executive) and Appointment of Ms. Shivali Mishra as an Independent Director (Non-Executive) with effect from September 5, 2022.