Ajcon Global Services Limited at its board meeting held on March 28, 2024, announced appointment of CA Rahul Atal as an Additional Director in the capacity of Non-Executive Independent Director for the five year period from April 1, 2024 to March 31, 2029 (both days inclusive), and appointment of Mrs. Beverly S N Avalani as an Additional Director in the capacity of Non-Executive Independent Director for the five year period from April 1, 2024 to March 31, 2029 (both days inclusive). Mr. Rahul Atal, 39, is a Chartered Accountant having an experience of more than 10 years in Accounts, Taxation and Corporate Law. As a Practicing Chartered Accountant has served many Corporate Clients for their structuring, restructuring, valuation, audit, taxation, and various corporate law matters.

He is the Registered value under the Companies Act, 2013. Date of Appointment 1 April, 2024. BEVERLY S N AVALANI, 38, M.B.A- Marketing-Jamanalal Bajaj Institute of Management Studies M.Com- Marketing- University of Mumbai has more than 15 years' experience in Marketing including digital marketing and social media.

As an MBA and M.Com has developed digital marketing skills over the period of time and has rich experience of working with Jet Privilege Private Limited for its Jet Miles division now known as Inter Miles. Date of Appointment 1 April, 2024. The company also approved reconstitution of committees of the Board with effect from April 1, 2024.

Audit Committee: CA Rahul Atal Independent Director (Chairman), CS Ragini Chokshi Independent Director (Member), Mr. Ankit Ajmera Whole-Time Director (Member). Nomination & Remuneration Committee CS Ragini Chokshi Independent Director (Chairman), Ms. Beverly S N Avalani Independent Director (Member), CA Rahul Atal Independent Director (Member). Stakeholder Relationship Committee CA Rahul Atal Independent Director (Chairman) Mr. Ankit Ajmera Whole-Time Director (Member), Mr. Anuj Ajmera Whole-Time Director (Member).

Risk Management Committee CA Ashok Ajmera Managing Director (Chairman), CA Rahul Atal Independent Director (Member), Mr. Ankit Ajmera Whole-Time Director (Member).