IMEC Services Limited announced appointment of Mr. Rajesh Soni (DlN: 00574384) as an Additional and Non-Executive Director on the Board of the Company with effect from August 12,2022 Mr. Rajesh Soni holds Bachelor's Degree in Science. He has rich, experience in the field of Steel lndustries. Further Mr. Rajesh Soni has no relationship with any other Director of the Company further affirmed that Mr. Rajesh Soni is not debarred from holding the office of the Director by virtue of any SEBI order or any other such authority Noted the resignation of Mr. Vishal Goswami (DlN: 0522'1338) from the directorship of the Company with effect from closure of business hours on August 12,202 due to personal reasons.