Board of Directors of HBL Power Systems Limited at their meeting held on August 11, 2023, inter-alia: Appointed Ms. Deeksha Mikkilineni (DIN: 10267611) as an Additional Director of the Company with effect from August 11, 2023 who holds office upto the date of up coming annual general meeting of the Company scheduled to be held on September 28, 2023. The Company also considered and approved the request of Mrs. Kavita Prasad Aluru (DIN:00319292) to take a temporary break from the Executive role in the Company upon expiry of her current term from close of business hours on August 09, 2023. With effect from August 10, 2023 she continues to be the Non-Executive Director on the Board of the Company and member of various Committees of the Board of Directors.

Brief profile (in case of appointment): Deeksha Mikkilineni is graduate in Molecular Biology and presently pursuing her masters. Disclosure of relationships between |directors (in case of appointment of a |director): Deeksha Mikkilineni is grand-daughter of Dr. Aluru Jagadish Prasad, Chairman and Managing Director, daughter of Mrs. Kavita Prasad Aluru and sister of Mr. M Advay Bhagirath, Non-Executive Non- Independent Director of the Company.Mrs. Kavita Prasad Aluru: Disclosure of relationships between directors: Mrs. Kavita Prasad is the daughter of Dr. AJ Prasad, Chairman and Managing Director and mother of Mr. M Advay Bhagirath, Non-Executive Non-Independent Director of the Company.