The Board of Directors of Saven Technologies Limited at its meeting held on March 28, 2023, approved and took note of cessation of Wg Cdr Avula Bharath Bhushan (Retd) (DIN: 00063882), Independent Director, as a member of the Board of Directors of the company with effect from end of business hours on March 31, 2023, upon completion of his second tern as Independent Director of the Company. Approved the Change in Constitution of Board of Directors, Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee. Consequent upon Cessation of Wg Cdr Avula Bharath Bhushan (Retd) (DIN: 00063882), Independent Director and upon Change in Designation of Mr. R S Sampath from Non-Executive Independent to Non-Executive Non-Independent Director and Chairman, the Reconstitution of Board of Directors and Committees with effect from 01 April 2023 are as follows: Board of Directors - Mr. Sampath Srinivasa Rangaswamy Non-Executive, Non-Independent Director and Chairman, Mr. Rajagopal Ravi, Non-Executive Independent Director, Mrs. Renuka Ranganathan, Non-Executive Independent Director, Mr. Sridhar Chelikam Non-Executive Director, Mr. Murty Venkatadursasuryasriram Gudipati, Executive Director and CEO.

Audit Committee: Mr. Rajagopal Ravi, Non-Executive Independent Director and Chairman, Mrs. Renuka Ranganathan, Non-Executive Independent Director, Mr. Sampath Srinivasa Rangaswamy, Non-Executive, Non-Independent Director. Nomination and Remuneration Committee: Mrs. Renuka Ranganathan, Non-Executive Independent Director and Chairman, Mr. Rajagopal Ravi, Non-Executive Independent Director, Mr. Sampath Srinivasa Rangaswamy, Non-Executive, Non-Independent Director Stakeholders' Relationship Committee: Mr. Rajagopal Ravi, Non-Executive Independent Director and Chairman,Mr. Sampath Srinivasa Rangaswamy, Non-Executive, Non- Independent Director, Mr. Murty Venkatadurgasuryasriram Gudipati, Executive Director and CEO.