Pressure Sensitive Systems (India) Limited announced Board of Directors of the Company was held on December 31, 2021 which was commenced in which Board:- Mr. Mitesh Manubhai Thakkar as an Additional (Non-Executive) Director on the Board of the Company with effect from December 31, 2021; Mr. Shaktikumar Manubhai Thakkar as ·an Additional (Non-Executive) Director on the Board of the Company with effect from December 31, 2021. (Brief Profile Attached) Mr. MiteshManubhai Thakkar (Additional Non-Executive Director) Reason: Appointment of Additional Director (Non-Executive Director), Date of Appointment: With Effect from December 31,2021. Date of Birth: August 30, 1997 Expertise in specific functional areas - Job Profile and suitability.

He is having an experience of general administration of the Company. Mr. ShaktikumarManubhai Thakkar (Additional Non-Executive Director), Reason: Appointment of Additional Director (Non-Executive Director), Date of Appointment: With Effect from December 31, 2021, Date of Birth: December 1, 1989, Expertise in specific functional areas - Job Prome and suitability, He is having an experience of general administration of the Company.