Board of Directors of Thirdwave Financial Intermediaries Limited at their meeting held on 3 August 2023 has approved the following. The Board took note of resignation of Mrs. Suman Agarwal as Director of the Company and Mr. Sandeep Kedia as Non-Executive Independent Director of the Company with effect from July 27, 2023. Intimations for above resignations has already been submitted to exchange.

The Board took note of resignation of Mrs. Nidhi Jasrasaria as Company Secretary & Compliance Officer of the company with effect from August 01, 2023. The Board approved and accepted their resignations. Intimation for above resignations has already been submitted to exchange.

Appointment of Mr. Utkarsh Chandrakant Vartak (DIN-09306253) as Additional Director of the company with immediate effect i.e. on and from August 03, 2023. Appointment of Mrs. Rashmi Chandrakant Vartak (DIN-10259700) as Additional Director of the company with immediate effect i.e. on and from August 03, 2023. Utkarsh Vartak is the founder of UVS & the co- founder of Rosa Mexicano group which falls under the Umbrella of UVS Investment Management pty Itd, Utkarsh founded UVS & Rosa Mexicano in 2019 and is responsible for the group's Finance and Operations.

He has been highly involved in the continued transformation of the group, seeking and developing new avenues for growth in addition to formulating and executing core strategies for the group. His goal is to give UVS & Rosa Mexicano a global footprint. He Hold Bachelor's degree in hospitality & hotel administration from IHM Goa.

Rashmi was Retired as Assistant in Maharashtra Agro Industrial development Corporation. She has extensive knowledge in administration. She brings to the table a wealth of knowledge in administration duties of the company.

she is an Arts Graduate.