Wisec Global Limited at its board meeting held on May 30, 2024, approved the appointment of Mr. Mithlesh Gupta as an Additional Non-Executive Independent Director of the Company pursuant to the provisions of Section 161 and Section 149 of the Companies Act, 2013 subject to allotment of Directors Identification Number (DIN). Mr. Mithlesh Gupta has intimated the company regarding DIN allotment via email dated June 14, 2024. As per the DIN Allotment Certificate, the DIN was allotted on June 12, 2024, therefore the effective date of appointment of Mr. Mithlesh Gupta (DIN: 10665124) shall be June 12, 2024.

Terms of Appointment: Appointed till the commencement of General meeting and his appointment will be regularized as Non-Executive Independent Director by the shareholders for a term of 5 years. He is having sound knowledge of accounts and finance and is working in the field of accounts and finance for approx. 15 years.