Sarthak Global Limited at its 38 Annual General Meeting held on 25th September, 2023 approved the appointment of following Director: Appointment of Mr. Naresh Vyas (DIN: 08247948) as an Independent Director of the Company for a term of five consecutive years with effect from 01st September, 2023. The Shareholders of the Company at their meeting held on 25th September, 2023, approved the appointment of Mr. Naresh Vyas (DIN: 08247948) as Independent Director for a period of five (5) years from 01 September, 2023 to 31 August, 2028. He is having more than 20+ years of experience of liasioning, Corporate and General Management, administration in Trading and Manufacturing Industries etc.

at different position.